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BIGGOS LIMITED

Company number 13769955

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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)
24 Feb 2025	AA	Micro company accounts made up to 30 November 2024	View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Jul 2024	MR01	Registration of charge 137699550003, created on 12 July 2024	View PDF Registration of charge 137699550003, created on 12 July 2024 - link opens in a new window - 42 pages (42 pages)
24 Jul 2024	MR01	Registration of charge 137699550004, created on 12 July 2024	View PDF Registration of charge 137699550004, created on 12 July 2024 - link opens in a new window - 38 pages (38 pages)
17 Jul 2024	MR01	Registration of charge 137699550002, created on 27 June 2024	View PDF Registration of charge 137699550002, created on 27 June 2024 - link opens in a new window - 23 pages (23 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
16 Jul 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)
09 Jul 2024	PSC04	Change of details for Mrs Eileen Clare Bigglestone as a person with significant control on 9 July 2024	View PDF Change of details for Mrs Eileen Clare Bigglestone as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC04	Change of details for Mr David James Bigglestone as a person with significant control on 9 July 2024	View PDF Change of details for Mr David James Bigglestone as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr David James Bigglestone as a director on 9 July 2024	View PDF Appointment of Mr David James Bigglestone as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	MR01	Registration of charge 137699550001, created on 27 June 2024	View PDF Registration of charge 137699550001, created on 27 June 2024 - link opens in a new window - 23 pages (23 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Actions and conduct of the sole director in breach of hte quorum requirements in the articles of association be ratified and approved 14/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Actions and conduct of the sole director in breach of hte quorum requirements in the articles of association be ratified and approved 14/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Jan 2024	PSC01	Notification of Eileen Clare Bigglestone as a person with significant control on 29 November 2021	View PDF Notification of Eileen Clare Bigglestone as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC01	Notification of David James Bigglestone as a person with significant control on 29 November 2021	View PDF Notification of David James Bigglestone as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 16 January 2024	View PDF Withdrawal of a person with significant control statement on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-29 GBP 100 - link opens in a new window - 27 pages (27 pages)

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BIGGOS LIMITED

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