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BIGEL LIMITED

Company number 09200659

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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)
04 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
24 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
18 Jun 2019 AP01 Appointment of Mr Finn Larsen as a director on 18 June 2019
20 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
28 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date from 25/09/2015
28 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 24/02/2015
19 May 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 5,663.05
10 May 2016 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 5,514.56
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/2016.
10 May 2016 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 5,514.56
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/2016
06 May 2016 AP01 Appointment of Mr Peter David Campbell Fitzwilliam as a director on 3 September 2015
11 Nov 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5,514.56
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 232,927.7
23 Mar 2015 AD01 Registered office address changed from 48-49 Russell Square London WC1B 4JP England to 22 South Molton Street London W1K 5RB on 23 March 2015
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted