NORTHERN BEAR PLC: Filings

  • Overview

    Company NameNORTHERN BEAR PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05780581
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTHERN BEAR PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Martin Brett Boden as a director on Mar 18, 2026

    1 pagesTM01

    Termination of appointment of Steven Mark Roberts as a director on Sep 04, 2025

    1 pagesTM01

    Termination of appointment of Julian Nigel Davis as a director on Dec 01, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    79 pagesAA

    Appointment of Mr Julian Nigel Davis as a director on May 09, 2025

    2 pagesAP01

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Simon Alexander Carr as a director on Jul 17, 2024

    2 pagesAP01

    Termination of appointment of Anil Khera as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Thomas Edward Hayes as a director on Jan 01, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    84 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 52,970.4
    3 pagesSH03

    Confirmation statement made on Apr 13, 2024 with updates

    4 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 2,970.4
    2 pagesSH04

    Cessation of Cedarvale Holdings Ltd as a person with significant control on Dec 08, 2023

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Termination of appointment of Keith Soulsby as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mr John Peter Davies as a director on Jan 18, 2024

    2 pagesAP01

    Appointment of Mr Steven Mark Roberts as a director on Jan 18, 2024

    2 pagesAP01

    Appointment of Mr Martin Brett Boden as a director on Sep 13, 2023

    2 pagesAP01

    Termination of appointment of Jeff Matthew Baryshnik as a director on Nov 15, 2023

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    86 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    85 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0