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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)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 May 2022 GBP 10,229	View PDF Second filing of a statement of capital following an allotment of shares on 11 May 2022 GBP 10,229 - link opens in a new window - 4 pages (4 pages)
09 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 9,544 ANNOTATION Clarification a second filed SH01 was registered on 14/10/22	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 9,544 ANNOTATION Clarification a second filed SH01 was registered on 14/10/22 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	AD01	Registered office address changed from , First Floor 5 Fleet Place, London, EC4M 7rd, United Kingdom to Big Green Light Limited Office 7 35-37 Ludgate Hill London EC4M 7JN on 14 July 2022	View PDF Registered office address changed from , First Floor 5 Fleet Place, London, EC4M 7rd, United Kingdom to Big Green Light Limited Office 7 35-37 Ludgate Hill London EC4M 7JN on 14 July 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AD01	Registered office address changed from , First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA to Big Green Light Limited Office 7 35-37 Ludgate Hill London EC4M 7JN on 10 March 2022	View PDF Registered office address changed from , First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA to Big Green Light Limited Office 7 35-37 Ludgate Hill London EC4M 7JN on 10 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC04	Change of details for Mrs Yasmin Sewell as a person with significant control on 24 September 2021	View PDF Change of details for Mrs Yasmin Sewell as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 June 2021 GBP 8,783	View PDF Second filing of a statement of capital following an allotment of shares on 11 June 2021 GBP 8,783 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2021 GBP 8,833	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2021 GBP 8,833 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 September 2021 GBP 9,544	View PDF Second filing of a statement of capital following an allotment of shares on 24 September 2021 GBP 9,544 - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 9,644 ANNOTATION Clarification a second filed SH01 was registered on 11.11.2021.	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 9,644 ANNOTATION Clarification a second filed SH01 was registered on 11.11.2021. - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 8,933 ANNOTATION Clarification a second filed SH01 was registered on 11.11.2021.	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 8,933 ANNOTATION Clarification a second filed SH01 was registered on 11.11.2021. - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 8,883 ANNOTATION Clarification a second filed SH01 was registered on 11.11.2021.	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 8,883 ANNOTATION Clarification a second filed SH01 was registered on 11.11.2021. - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2021 GBP 8,633	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2021 GBP 8,633 - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2021	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)
11 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 8,733 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2021.	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 8,733 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2021. - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	PSC04	Change of details for Mrs Yasmin Sewell as a person with significant control on 2 October 2019	View PDF Change of details for Mrs Yasmin Sewell as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)

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BIG GREEN LIGHT LTD

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