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BIG ISLAND HOLDINGS LIMITED

Company number 12535510

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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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH06	Cancellation of shares. Statement of capital on 17 May 2024 GBP 95	View PDF Cancellation of shares. Statement of capital on 17 May 2024 GBP 95 - link opens in a new window - 5 pages (5 pages)
31 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 May 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)
31 May 2024	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)
23 May 2024	PSC02	Notification of Sticker Media Limited as a person with significant control on 17 May 2024	View PDF Notification of Sticker Media Limited as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2023	TM01	Termination of appointment of Kenneth Russell as a director on 5 December 2023	View PDF Termination of appointment of Kenneth Russell as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	AD01	Registered office address changed from Abbey House 282 Farnborough Road Farnborough GU14 7NA England to 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF on 15 February 2022	View PDF Registered office address changed from Abbey House 282 Farnborough Road Farnborough GU14 7NA England to 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF on 15 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC07	Cessation of Value Generation Limited as a person with significant control on 15 February 2022	View PDF Cessation of Value Generation Limited as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	AP01	Appointment of Mr Mark Edward John Fairbairn as a director on 12 August 2020	View PDF Appointment of Mr Mark Edward John Fairbairn as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AP01	Appointment of Mr Peter James Allaway as a director on 12 August 2020	View PDF Appointment of Mr Peter James Allaway as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 100 - link opens in a new window - 12 pages (12 pages)

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BIG ISLAND HOLDINGS LIMITED

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