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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)
08 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
28 Sep 2016 TM01 Termination of appointment of Stephen Canham as a director on 28 September 2016
22 Jun 2016 AP01 Appointment of Mr Stephen Canham as a director on 21 June 2016
21 Jun 2016 AP01 Appointment of Mr Kevin Malcolm Riches as a director on 21 June 2016
13 Jun 2016 AUD Auditor's resignation
23 Mar 2016 AA Group of companies' accounts made up to 31 March 2015
03 Mar 2016 AR01 Annual return made up to 2 March 2016 no member list
02 Mar 2016 CH01 Director's details changed for Mr Nigel Ian Kershaw on 11 February 2016
02 Mar 2016 CH01 Director's details changed for Mr Anthony John Bird on 11 February 2016
12 Feb 2016 AD01 Registered office address changed from 1-5 Wandsworth Road London SW8 2LN to 113-115 Fonthill Road London N4 3HH on 12 February 2016
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 11 December 2014 no member list
17 Dec 2014 CH01 Director's details changed for Ms Parveen Bird on 24 January 2014
17 Dec 2014 CH01 Director's details changed for Mr Anthony John Bird on 24 January 2014
02 Jun 2014 CH01 Director's details changed for Parveen Bird on 24 January 2014
02 Jun 2014 CH01 Director's details changed for Anthony John Bird on 24 January 2014
25 Apr 2014 AA Group of companies' accounts made up to 31 March 2013
10 Jan 2014 AR01 Annual return made up to 11 December 2013 no member list
29 Aug 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Jun 2013 AA01 Current accounting period shortened from 31 December 2012 to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 11 December 2012 no member list
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 11 December 2011 no member list
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association