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BIG TRANSPORT KENT LTD

Company number 15813309

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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 Oct 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)
08 Oct 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)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AP01	Appointment of Mr Alan Leslie Emslie as a director on 12 August 2024	View PDF Appointment of Mr Alan Leslie Emslie as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC07	Cessation of Peter Jackson Waddell as a person with significant control on 12 August 2024	View PDF Cessation of Peter Jackson Waddell as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC02	Notification of Peters Properties Kent Limited as a person with significant control on 12 August 2024	View PDF Notification of Peters Properties Kent Limited as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC01	Notification of Alan Emslie as a person with significant control on 12 August 2024	View PDF Notification of Alan Emslie as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from , 20 Wenlock Road, London, N1 7GU, England to Big Transport Kent Ltd Big Office Poulton Close Dover Kent CT17 0HL on 16 September 2024	View PDF Registered office address changed from , 20 Wenlock Road, London, N1 7GU, England to Big Transport Kent Ltd Big Office Poulton Close Dover Kent CT17 0HL on 16 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	MR01	Registration of charge 158133090001, created on 12 August 2024	View PDF Registration of charge 158133090001, created on 12 August 2024 - link opens in a new window - 31 pages (31 pages)
02 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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