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BIG BUS TOURS NEWCO 1 LIMITED

Company number 13036849

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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)
27 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages)
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 22 pages (22 pages)
03 Feb 2022	AP01	Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022	View PDF Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Benedict James Smith as a director on 1 February 2022	View PDF Appointment of Mr Benedict James Smith as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022	View PDF Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2020 USD 1,641,010.52	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2020 USD 1,641,010.52 - link opens in a new window - 7 pages (7 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 USD 164,101,050	View PDF Statement of capital following an allotment of shares on 14 December 2020 USD 164,101,050 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 USD 164,101,052 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2021.	View PDF Statement of capital following an allotment of shares on 14 December 2020 USD 164,101,052 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2021. - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 USD 164,101,048	View PDF Statement of capital following an allotment of shares on 14 December 2020 USD 164,101,048 - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
18 Jan 2021	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
14 Dec 2020	MR01	Registration of charge 130368490001, created on 14 December 2020	View PDF Registration of charge 130368490001, created on 14 December 2020 - link opens in a new window - 48 pages (48 pages)
23 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 30 April 2022	View PDF Current accounting period extended from 30 November 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-23 USD 1	View PDF Incorporation Statement of capital on 2020-11-23 USD 1 - link opens in a new window - 21 pages (21 pages)

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