THE BIG GREEN PARCEL GROUP LIMITED

Company number 05356630

Date	Type	Description	View / Download
21 Nov 2019	AP01	Appointment of Mr Jonathan Michael Bunting as a director on 18 November 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Peter Geoffrey Birks as a director on 18 November 2019	(1 page)
30 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(7 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
02 Nov 2018	AP01	Appointment of Director Peter Geoffrey Birks as a director on 1 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Jonathan Michael Bunting as a director on 1 October 2018	(1 page)
11 Oct 2018	AP01	Appointment of Mr Anthony Liam Grace as a director on 1 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Mark Richard Cashmore as a director on 31 August 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of David Gregory Bauernfeind as a director on 12 June 2018	(1 page)
29 May 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(16 pages)
29 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(127 pages)
29 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
29 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(5 pages)
12 Sep 2017	TM01	Termination of appointment of Christian Robert Philip Ward as a director on 31 August 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Duncan James Orange as a director on 1 September 2017	(1 page)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 1,296,000	(3 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	(2 pages)
09 Aug 2017	PSC02	Notification of The Big Green Parcel Holding Company Limited as a person with significant control on 6 April 2016	(2 pages)
16 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 August 2016	(16 pages)
16 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(115 pages)
24 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
24 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
05 Oct 2016	TM01	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016	(1 page)