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BIG BOSS CAPITAL LIMITED

Company number 12871731

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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)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH06	Cancellation of shares. Statement of capital on 17 May 2024 GBP 1	View PDF Cancellation of shares. Statement of capital on 17 May 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Sep 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)
04 Sep 2024	SH06	Cancellation of shares. Statement of capital on 17 May 2024 GBP 1	View PDF Cancellation of shares. Statement of capital on 17 May 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	SH06	Cancellation of shares. Statement of capital on 17 May 2024 GBP 1	View PDF Cancellation of shares. Statement of capital on 17 May 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2024	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 - 2 pages (2 pages)
29 May 2024	SH06	Cancellation of shares. Statement of capital on 17 May 2024 GBP 1	View PDF Cancellation of shares. Statement of capital on 17 May 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 May 2024	PSC07	Cessation of Stirling Bridge Resources Ltd as a person with significant control on 17 May 2024	View PDF Cessation of Stirling Bridge Resources Ltd as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC04	Change of details for Mr Peter James Allaway as a person with significant control on 17 May 2024	View PDF Change of details for Mr Peter James Allaway as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
11 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-10 GBP 2 - link opens in a new window - 18 pages (18 pages)

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