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BIG RED GROUP HOLDINGS LIMITED

Company number 08975254

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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)
16 May 2018 CS01 Confirmation statement made on 3 April 2018 with updates
24 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 3,263.68
27 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2016
  • GBP 3,063.68
27 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2016
  • GBP 3,001.18
27 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2016
  • GBP 2,939.14
27 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2016
  • GBP 2,501.47
13 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 3,063.68
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 3,001.18
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 2,939.14
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017
06 Jan 2017 AA Full accounts made up to 30 April 2016
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 2,501.47
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 1,994.44
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 1,704.78
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,377.34
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1,125.015193
13 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,125
01 Apr 2016 TM01 Termination of appointment of Richard Anthony O'connor as a director on 24 March 2016
10 Feb 2016 AA Accounts for a small company made up to 30 April 2015
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 1,125
25 Jul 2015 MR01 Registration of charge 089752540002, created on 17 July 2015
07 Jul 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,125