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BIG DAY LIFESTYLE LTD

Company number 15238277

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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)
11 Mar 2024	PSC07	Cessation of Polaris Flow Holdings Limited as a person with significant control on 1 December 2023	View PDF Cessation of Polaris Flow Holdings Limited as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC01	Notification of Iman Gadzhimagomedov as a person with significant control on 1 December 2023	View PDF Notification of Iman Gadzhimagomedov as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2024	PSC02	Notification of Polaris Flow Holdings Limited as a person with significant control on 1 December 2023	View PDF Notification of Polaris Flow Holdings Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	PSC07	Cessation of Genflow Ventures Limited as a person with significant control on 1 December 2023	View PDF Cessation of Genflow Ventures Limited as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CH01	Director's details changed for Mr Iman Gadzhimagomedov on 31 December 2023	View PDF Director's details changed for Mr Iman Gadzhimagomedov on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Iman Gadzhimagomedov as a director on 9 November 2023	View PDF Appointment of Mr Iman Gadzhimagomedov as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-26 GBP 1	View PDF Incorporation Statement of capital on 2023-10-26 GBP 1 - link opens in a new window - 45 pages (45 pages)

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