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BBIIGGG LTD

Company number 10500609

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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)
11 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-30
10 Dec 2019 AP03 Appointment of Mr Gary Birditt as a secretary on 10 December 2019
10 Dec 2019 AP01 Appointment of Mr Gary Birditt as a director on 10 December 2019
10 Dec 2019 PSC01 Notification of Gary Birditt as a person with significant control on 10 July 2019
10 Dec 2019 TM01 Termination of appointment of Angus Donald Birditt as a director on 10 December 2019
10 Dec 2019 PSC07 Cessation of Angus Donald Birditt as a person with significant control on 10 December 2019
10 Dec 2019 TM02 Termination of appointment of Angus Donald Birditt as a secretary on 10 December 2019
18 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
18 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
13 Aug 2017 AP03 Appointment of Mr Angus Donald Birditt as a secretary on 12 August 2017
05 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Dec 2016 AA01 Current accounting period shortened from 30 November 2017 to 31 December 2016
28 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-28
  • GBP 100