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BICKIEPEGS GLOBAL LTD

Company number 09100732

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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)
13 May 2019 AA Total exemption full accounts made up to 31 October 2018
21 Jan 2019 MR04 Satisfaction of charge 091007320001 in full
21 Jan 2019 MR04 Satisfaction of charge 091007320001 in part
26 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
26 Jun 2018 PSC01 Notification of Christopher Julian Blincoe as a person with significant control on 1 July 2016
26 Jun 2018 PSC01 Notification of Hayley Alexis Blincoe as a person with significant control on 1 July 2016
26 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 26 June 2018
14 May 2018 AA Total exemption full accounts made up to 31 October 2017
30 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
30 Jun 2017 PSC08 Notification of a person with significant control statement
24 Mar 2017 AA Total exemption full accounts made up to 31 October 2016
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 600
21 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 600
06 May 2015 AA01 Current accounting period extended from 30 June 2015 to 31 October 2015
15 Sep 2014 CH01 Director's details changed for Luke Murphy on 24 June 2014
  • ANNOTATION Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation.
13 Sep 2014 MR01 Registration of charge 091007320001, created on 29 August 2014
23 Jul 2014 SH10 Particulars of variation of rights attached to shares
23 Jul 2014 SH08 Change of share class name or designation
23 Jul 2014 SH10 Particulars of variation of rights attached to shares
23 Jul 2014 SH08 Change of share class name or designation
23 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP 600

Statement of capital on 2014-06-24
  • GBP 600
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 01/09/2014 as it was factually inaccurate.