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BIGBLU BROADBAND PLC

Company number 09223439

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 8,827,052.7	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 8,827,052.7 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	TM01	Termination of appointment of Andrew Roy Walwyn as a director on 20 May 2024	View PDF Termination of appointment of Andrew Roy Walwyn as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 117 pages (117 pages)
24 Nov 2023	CH01	Director's details changed for Mr Paul Arthur Howard on 24 November 2023	View PDF Director's details changed for Mr Paul Arthur Howard on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 8,782,723.05	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 8,782,723.05 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 119 pages (119 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 8,777,299.05	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 8,777,299.05 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 8,763,310.8	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 8,763,310.8 - link opens in a new window - 3 pages (3 pages)
31 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 115 pages (115 pages)
01 Apr 2022	AD01	Registered office address changed from Broadband House the Old Bakery Victoria Road Bicester OX26 6PB United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 April 2022	View PDF Registered office address changed from Broadband House the Old Bakery Victoria Road Bicester OX26 6PB United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 8,754,859.2	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 8,754,859.2 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 8,749,258.2	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 8,749,258.2 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 8,748,918	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 8,748,918 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 8,741,709.45	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 8,741,709.45 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	SH02	Statement of capital on 5 October 2021 GBP 8,706,709.50	View PDF Statement of capital on 5 October 2021 GBP 8,706,709.50 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Oct 2021	RESOLUTIONS	Resolutions RES14 ‐ The sum of £25,915,435.65 be capitalised 30/09/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ The sum of £25,915,435.65 be capitalised 30/09/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 34,826,838	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 34,826,838 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 8,706,709.5	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 8,706,709.5 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 8,692,709.55	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 8,692,709.55 - link opens in a new window - 3 pages (3 pages)

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BIGBLU BROADBAND PLC

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