- Company Overview for BIG TREE BUSINESS SOLUTIONS LTD (09527754)
- Filing history for BIG TREE BUSINESS SOLUTIONS LTD (09527754)
- People for BIG TREE BUSINESS SOLUTIONS LTD (09527754)
- More for BIG TREE BUSINESS SOLUTIONS LTD (09527754)
| 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 Mar 2024 | TM01 | Termination of appointment of Mark Richard Russell as a director on 22 December 2023 | |
| 03 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 29 August 2023 with updates | |
| 22 Aug 2023 | SH06 |
Cancellation of shares. Statement of capital on 21 October 2022
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| 18 Aug 2023 | SH03 | Return purchase own shares | |
| 15 Aug 2023 | CS01 | 08/08/23 Statement of Capital gbp 14 | |
| 15 Aug 2023 | PSC07 | Cessation of Tom Fisher as a person with significant control on 21 October 2022 | |
| 09 Aug 2023 | TM01 | Termination of appointment of Tom Fisher as a director on 21 October 2022 | |
| 05 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with updates | |
| 08 Aug 2022 | PSC01 | Notification of Tom Fisher as a person with significant control on 31 October 2021 | |
| 08 Aug 2022 | PSC01 | Notification of Charlie Roe as a person with significant control on 29 July 2022 | |
| 08 Aug 2022 | PSC07 | Cessation of Brett Jordan Manning as a person with significant control on 29 July 2022 | |
| 30 Jul 2022 | PSC01 | Notification of Daniel Overton as a person with significant control on 17 July 2022 | |
| 30 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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| 30 Jul 2022 | TM01 | Termination of appointment of Emma Christine Hazel Howard as a director on 17 July 2022 | |
| 30 Jul 2022 | AP01 | Appointment of Mr Charlie Roe as a director on 17 July 2022 | |
| 30 Jul 2022 | AP01 | Appointment of Mr Tom Fisher as a director on 17 July 2022 | |
| 30 Jul 2022 | TM01 | Termination of appointment of Brett Jordan Manning as a director on 30 July 2022 | |
| 30 Jul 2022 | AP03 | Appointment of Mr Daniel Scott Overton as a secretary on 17 July 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 20 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
| 01 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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| 01 Jul 2021 | AP01 | Appointment of Mr Oliver Rowe as a director on 1 July 2021 |