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BIG ISSUE GROUP HOLDINGS LIMITED

Company number 06771432

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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)
09 Aug 2024 CERTNM Company name changed the big issue group LIMITED\certificate issued on 09/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-08
09 Jul 2024 AA Group of companies' accounts made up to 31 March 2023
17 Jun 2024 CH01 Director's details changed for Ms Parveen Bird on 17 April 2024
17 Jun 2024 CH01 Director's details changed for Mr John Anthony Bird on 17 April 2024
12 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2024 MA Memorandum and Articles of Association
12 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 CC04 Statement of company's objects
08 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
01 Dec 2023 AP03 Appointment of Miss Sophie Jane Stead as a secretary on 1 December 2023
08 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
10 Jan 2023 CH01 Director's details changed for Mr Anthony John Bird on 10 January 2023
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
07 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
21 Jul 2021 PSC04 Change of details for Mr Anthony John Bird as a person with significant control on 21 September 2016
16 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
16 Apr 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
18 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
04 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017