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BIG HOLDING GROUP LIMITED

Company number 10740414

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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)
01 Aug 2019	CH01	Director's details changed for Mathieu Louis Jacques Develay on 31 July 2019	View PDF Director's details changed for Mathieu Louis Jacques Develay on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 31 July 2019	View PDF Director's details changed for Mr Emilio Di Spiezio Sardo on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CH01	Director's details changed for Mr Ziad Joumblat on 31 July 2019	View PDF Director's details changed for Mr Ziad Joumblat on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CH01	Director's details changed for Mr Marco Capello on 31 July 2019	View PDF Director's details changed for Mr Marco Capello on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CH01	Director's details changed for Marco Anatriello on 30 July 2019	View PDF Director's details changed for Marco Anatriello on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on 31 July 2019	View PDF Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on 31 July 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
01 May 2019	PSC02	Notification of Bws Alpha Limited as a person with significant control on 1 May 2019	View PDF Notification of Bws Alpha Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC07	Cessation of Bluegem Ii Gp Lp as a person with significant control on 1 May 2019	View PDF Cessation of Bluegem Ii Gp Lp as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	PSC02	Notification of Bluegem Ii Gp Lp as a person with significant control on 1 May 2019	View PDF Notification of Bluegem Ii Gp Lp as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2019	RP04SH01	Second filed SH01 - 28/12/17 Statement of Capital eur 245282.34 28/12/17 Statement of Capital gbp 0.01	View PDF Second filed SH01 - 28/12/17 Statement of Capital eur 245282.34 28/12/17 Statement of Capital gbp 0.01 - link opens in a new window - 7 pages (7 pages)
14 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 24/04/2018	View PDF Second filing of Confirmation Statement dated 24/04/2018 - link opens in a new window - 9 pages (9 pages)
08 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/01/2018.	View PDF Confirmation statement made on 24 April 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/01/2018. - link opens in a new window - 5 pages (5 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 EUR 245,357.20 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2019	View PDF Statement of capital following an allotment of shares on 28 December 2017 EUR 245,357.20 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2019 - link opens in a new window - 5 pages (5 pages)
24 Jan 2018	SH06	Cancellation of shares. Statement of capital on 28 December 2017 EUR 245,282.34	View PDF Cancellation of shares. Statement of capital on 28 December 2017 EUR 245,282.34 - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AP01	Appointment of Mr Ziad Joumblat as a director on 8 June 2017	View PDF Appointment of Mr Ziad Joumblat as a director on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AA01	Current accounting period extended from 30 April 2018 to 30 September 2018	View PDF Current accounting period extended from 30 April 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-25 GBP .01	View PDF Incorporation Statement of capital on 2017-04-25 GBP .01 - link opens in a new window - 39 pages (39 pages)

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BIG HOLDING GROUP LIMITED

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