Companies House does not verify the accuracy of the information filed

BIGHAMS LIMITED

Company number 03233191

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	PSC04	Change of details for Mr Charlie Richard Petty Bigham as a person with significant control on 2 October 2024	View PDF Change of details for Mr Charlie Richard Petty Bigham as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH01	Director's details changed for Charlie Richard Petty Bigham on 26 September 2024	View PDF Director's details changed for Charlie Richard Petty Bigham on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 966.3936	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 966.3936 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 41 pages (41 pages)
27 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 44 pages (44 pages)
05 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Sep 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 50 pages (50 pages)
07 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	MR04	Satisfaction of charge 032331910004 in full	View PDF Satisfaction of charge 032331910004 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR01	Registration of charge 032331910006, created on 3 September 2021	View PDF Registration of charge 032331910006, created on 3 September 2021 - link opens in a new window - 58 pages (58 pages)
12 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 37 pages (37 pages)
11 May 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2020	TM02	Termination of appointment of Haseen Mohamed Naheem as a secretary on 30 September 2020	View PDF Termination of appointment of Haseen Mohamed Naheem as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Haseen Mohamed Naheem as a director on 30 September 2020	View PDF Termination of appointment of Haseen Mohamed Naheem as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Mr Jason Edward Boxer as a director on 8 September 2020	View PDF Appointment of Mr Jason Edward Boxer as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BIGHAMS LIMITED

Filter by category