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BEARABLE LTD

Company number 12089632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 AD01 Registered office address changed from Highclere House 180 Main Road Biggin Hill TN16 3BB England to 63 63 Bermondsey Street London SE1 3XF on 26 March 2024
18 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
14 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2022 AD01 Registered office address changed from Elite House 155 Main Road Biggin Hill Kent TN16 3JP England to Highclere House 180 Main Road Biggin Hill TN16 3BB on 23 November 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
29 Jun 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 1.069125
01 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
18 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 1.0625
22 Sep 2021 AD01 Registered office address changed from Symal House Suite C2 423 Edgware Road London NW9 0HU England to Elite House 155 Main Road Biggin Hill Kent TN16 3JP on 22 September 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
26 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approved and the directors be authorised 07/05/2021
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-share plan 09/01/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
04 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2020 SH02 Sub-division of shares on 25 November 2020
05 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
26 Oct 2019 AD01 Registered office address changed from Flat 31 Goldfinch Court 713a Finchley Road London NW11 8AT United Kingdom to Symal House Suite C2 423 Edgware Road London NW9 0HU on 26 October 2019
06 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted