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BIG BRAND LOGISTICS LIMITED

Company number 14446935

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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 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Byran Martin Gates as a director on 12 April 2024	View PDF Termination of appointment of Byran Martin Gates as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Oct 2023	AP01	Appointment of Mr Anthony Paul Sant as a director on 18 October 2023	View PDF Appointment of Mr Anthony Paul Sant as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Sharon Louise Honer as a person with significant control on 18 October 2023	View PDF Cessation of Sharon Louise Honer as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Christopher David Honer as a person with significant control on 18 October 2023	View PDF Cessation of Christopher David Honer as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mr Byran Martin Gates as a director on 19 April 2023	View PDF Appointment of Mr Byran Martin Gates as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Matthew James Neville as a director on 19 April 2023	View PDF Appointment of Mr Matthew James Neville as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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