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BRDY BROADBAND LTD

Company number 06759661

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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)
18 Jul 2024 CERTNM Company name changed bigblu operations LIMITED\certificate issued on 18/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-16
07 Dec 2023 AA Full accounts made up to 30 November 2022
28 Nov 2023 MR01 Registration of charge 067596610011, created on 27 November 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
09 Aug 2023 AA Full accounts made up to 30 November 2021
03 Aug 2023 PSC08 Notification of a person with significant control statement
02 Aug 2023 PSC07 Cessation of Eutelsat Sa as a person with significant control on 21 July 2023
28 Jul 2023 AD01 Registered office address changed from Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom to 60 Gracechurch Street London EC3V 0HR on 28 July 2023
20 Jul 2023 MR04 Satisfaction of charge 1 in full
14 Jul 2023 TM01 Termination of appointment of Michel Louis Azibert as a director on 15 June 2023
13 Dec 2022 TM01 Termination of appointment of Sandrine Teran as a director on 25 November 2022
09 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
04 Aug 2022 AUD Auditor's resignation
27 May 2022 AA Full accounts made up to 30 November 2020
19 Apr 2022 AP01 Appointment of Mr Michel Louis Azibert as a director on 1 April 2022
14 Apr 2022 TM01 Termination of appointment of Phillipe Oliva as a director on 1 April 2022
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
08 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
14 Oct 2020 TM01 Termination of appointment of Simon Guy Clifton as a director on 30 September 2020
14 Oct 2020 TM01 Termination of appointment of Jonathan Eldon Robinson as a director on 30 September 2020
14 Oct 2020 ANNOTATION Rectified TM01 was removed from the public register on 03/12/2020 as it was invalid or ineffective.
14 Oct 2020 TM01 Termination of appointment of Frank Vincent Waters as a director on 30 September 2020
14 Oct 2020 AP01 Appointment of Ms Sandrine Teran as a director on 30 September 2020
14 Oct 2020 PSC07 Cessation of Bigblu Broadband Plc as a person with significant control on 30 September 2020
14 Oct 2020 PSC02 Notification of Eutelsat Sa as a person with significant control on 30 September 2020