Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
TM01 |
Termination of appointment of Bhavini Bharat Doyle as a director on 7 February 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Abigail Jacqueline Sater as a director on 31 December 2024
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Dec 2024 |
PSC02 |
Notification of The Big Issue Group as a person with significant control on 17 August 2020
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21 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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20 Aug 2024 |
PSC07 |
Cessation of The Big Issue Group Limited as a person with significant control on 31 August 2023
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2023
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25 Apr 2024 |
TM01 |
Termination of appointment of Christopher James Andrew Mcdonald as a director on 15 April 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Mar 2024 |
AP01 |
Appointment of Mr Christopher James Andrew Mcdonald as a director on 5 March 2024
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04 Dec 2023 |
CH01 |
Director's details changed for Miss Abigail Jacqueline Sater on 25 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Russell Lancaster as a director on 1 November 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Umer Khalid Sharif as a director on 20 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr James Bryan as a director on 20 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Russell Lancaster as a director on 20 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Din Mustaffa as a director on 20 September 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/05/2024
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
AP01 |
Appointment of Mr Umer Khalid Sharif as a director on 15 February 2023
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