- Company Overview for BEARABLE LTD (12089632)
- Filing history for BEARABLE LTD (12089632)
- People for BEARABLE LTD (12089632)
- More for BEARABLE LTD (12089632)
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
|
|
17 May 2023 | RESOLUTIONS |
Resolutions
|
|
29 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
18 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 23 December 2021
|
|
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
|
|
28 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
04 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
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
|