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BIG PARTNERS LIMITED

Company number 10004139

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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)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 101.00	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 101.00 - link opens in a new window - 8 pages (8 pages)
14 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division 07/10/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share sub-division 07/10/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Nov 2024	SH02	Sub-division of shares on 7 October 2024	View PDF Sub-division of shares on 7 October 2024 - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	TM02	Termination of appointment of Ian Roy Thom as a secretary on 2 August 2024	View PDF Termination of appointment of Ian Roy Thom as a secretary on 2 August 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
19 Jun 2024	AP01	Appointment of Ms Henriette Helstrup as a director on 19 June 2024	View PDF Appointment of Ms Henriette Helstrup as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP03	Appointment of Mr Ian Roy Thom as a secretary on 20 February 2024	View PDF Appointment of Mr Ian Roy Thom as a secretary on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM02	Termination of appointment of Alexandra Gezelle as a secretary on 20 February 2024	View PDF Termination of appointment of Alexandra Gezelle as a secretary on 20 February 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	AD01	Registered office address changed from 2 Finsbury Avenue London EC2M 2PA to 1 Finsbury Avenue London EC2M 2PF on 7 October 2021	View PDF Registered office address changed from 2 Finsbury Avenue London EC2M 2PA to 1 Finsbury Avenue London EC2M 2PF on 7 October 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
03 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AP03	Appointment of Ms Alexandra Gezelle as a secretary on 8 February 2021	View PDF Appointment of Ms Alexandra Gezelle as a secretary on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
27 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
27 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	TM02	Termination of appointment of Anna Elisabet Melvin Ekman as a secretary on 12 October 2017	View PDF Termination of appointment of Anna Elisabet Melvin Ekman as a secretary on 12 October 2017 - link opens in a new window - 1 page (1 page)

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BIG PARTNERS LIMITED

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