BIG BUS TOURS NEWCO 3 LIMITED

Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-26 with updates

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12/11/2412 November 2024

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12/11/2412 November 2024

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12/11/2412 November 2024 Audit exemption subsidiary accounts made up to 2024-04-30

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12/11/2412 November 2024

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27/06/2427 June 2024 Satisfaction of charge 130484090001 in full

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27/06/2427 June 2024 Satisfaction of charge 130484090002 in full

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-06-03

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30/11/2330 November 2023 Confirmation statement made on 2023-11-26 with no updates

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27/11/2327 November 2023 Audit exemption subsidiary accounts made up to 2023-04-30

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27/11/2327 November 2023

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27/11/2327 November 2023

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27/11/2327 November 2023

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28/04/2328 April 2023 Registration of charge 130484090002, created on 2023-04-28

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05/12/225 December 2022 Confirmation statement made on 2022-11-26 with no updates

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03/02/223 February 2022 Appointment of Mr Benedict James Smith as a director on 2022-02-01

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03/02/223 February 2022 Termination of appointment of Sean Ernest Wilkins as a director on 2022-01-31

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03/02/223 February 2022 Appointment of Mr Philip Nathan Boggon as a director on 2022-02-01

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08/12/218 December 2021 Confirmation statement made on 2021-11-26 with updates

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05/08/215 August 2021 Second filing of a statement of capital following an allotment of shares on 2020-12-14

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20/01/2120 January 2021 14/12/20 STATEMENT OF CAPITAL USD 164101050

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20/01/2120 January 2021 Statement of capital following an allotment of shares on 2020-12-14

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20/01/2120 January 2021 14/12/20 STATEMENT OF CAPITAL USD 164101048

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20/01/2120 January 2021 14/12/20 STATEMENT OF CAPITAL USD 164101052

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19/01/2119 January 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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18/01/2118 January 2021 SAIL ADDRESS CREATED

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14/12/2014 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 130484090001

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27/11/2027 November 2020 CURREXT FROM 30/11/2021 TO 30/04/2022

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27/11/2027 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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