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BIG GREEN LIGHT LTD

Company number 12239679

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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)
15 Nov 2024	RP04AP01	Second filing for the appointment of Courtney Aleardi as a director	View PDF Second filing for the appointment of Courtney Aleardi as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
22 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
15 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
15 Oct 2024	AP01	Appointment of Ms Cori Aleardi as a director on 9 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2024	View PDF Appointment of Ms Cori Aleardi as a director on 9 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	RESOLUTIONS	Resolutions 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 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 - 2 pages (2 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 22,051	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 22,051 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	PSC02	Notification of Lcg5 Caledonia Aiv Gp, Llp as a person with significant control on 16 August 2024	View PDF Notification of Lcg5 Caledonia Aiv Gp, Llp as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC04	Change of details for Mrs Yasmin Sewell as a person with significant control on 16 August 2024	View PDF Change of details for Mrs Yasmin Sewell as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2024	PSC04	Change of details for Mrs Yasmin Sewell as a person with significant control on 17 May 2024	View PDF Change of details for Mrs Yasmin Sewell as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CH01	Director's details changed for Mrs Yasmin Sewell on 17 May 2024	View PDF Director's details changed for Mrs Yasmin Sewell on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 11,489	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 11,489 - link opens in a new window - 3 pages (3 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 11,389	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 11,389 - link opens in a new window - 3 pages (3 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 11,314	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 11,314 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	PSC04	Change of details for Mrs Yasmin Sewell as a person with significant control on 7 December 2023	View PDF Change of details for Mrs Yasmin Sewell as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mrs Yasmin Sewell on 7 December 2023	View PDF Director's details changed for Mrs Yasmin Sewell on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of single agreement for future equity 13/10/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approval of single agreement for future equity 13/10/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 10,464	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 10,464 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	PSC04	Change of details for Mrs Yasmin Sewell as a person with significant control on 31 October 2023	View PDF Change of details for Mrs Yasmin Sewell as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CH01	Director's details changed for Mrs Yasmin Sewell on 31 October 2023	View PDF Director's details changed for Mrs Yasmin Sewell on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of simple agreement for furture equity (safe) agreement/ new class of deferred shares/ vesting of shares 23/12/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approval of simple agreement for furture equity (safe) agreement/ new class of deferred shares/ vesting of shares 23/12/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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BIG GREEN LIGHT LTD

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