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BIGGER BOAT GROUP LIMITED

Company number 13925209

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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)
29 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD01	Registered office address changed from 41 - 43 Blackfriars Road Salford M3 7BD England to 41-43 Blackfriars Road Salford M3 7DB on 19 February 2024	View PDF Registered office address changed from 41 - 43 Blackfriars Road Salford M3 7BD England to 41-43 Blackfriars Road Salford M3 7DB on 19 February 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	CH01	Director's details changed for Mr. Neil Burke on 14 November 2023	View PDF Director's details changed for Mr. Neil Burke on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AD01	Registered office address changed from Unit 2, Block C 14 Hulme Street Salford Manchester M5 4ZG United Kingdom to 41 - 43 Blackfriars Road Salford M3 7BD on 28 November 2023	View PDF Registered office address changed from Unit 2, Block C 14 Hulme Street Salford Manchester M5 4ZG United Kingdom to 41 - 43 Blackfriars Road Salford M3 7BD on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC01	Notification of Neil Burke as a person with significant control on 14 November 2023	View PDF Notification of Neil Burke as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Kingsley Peter Thornton as a director on 14 November 2023	View PDF Termination of appointment of Kingsley Peter Thornton as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC07	Cessation of Domis Property Group Limited as a person with significant control on 14 November 2023	View PDF Cessation of Domis Property Group Limited as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Lee Scott Mccarren as a director on 14 November 2023	View PDF Termination of appointment of Lee Scott Mccarren as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Simon Anthony Ismail as a director on 14 November 2023	View PDF Termination of appointment of Simon Anthony Ismail as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Sarah Rachel Mccarren as a director on 14 November 2023	View PDF Termination of appointment of Sarah Rachel Mccarren as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	MR01	Registration of charge 139252090001, created on 14 November 2023	View PDF Registration of charge 139252090001, created on 14 November 2023 - link opens in a new window - 29 pages (29 pages)
15 Nov 2023	MR01	Registration of charge 139252090002, created on 14 November 2023	View PDF Registration of charge 139252090002, created on 14 November 2023 - link opens in a new window - 32 pages (32 pages)
06 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	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 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Jan 2023	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 - 2 pages (2 pages)
25 Feb 2022	CH01	Director's details changed for Kingsley Peter Thornton on 25 February 2022	View PDF Director's details changed for Kingsley Peter Thornton on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 100	View PDF Incorporation Statement of capital on 2022-02-18 GBP 100 - link opens in a new window - 31 pages (31 pages)

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BIGGER BOAT GROUP LIMITED

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