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BIGMORE ASSOCIATES LIMITED

Company number 05742135

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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)
15 Jun 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
15 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
15 Jun 2024 SH08 Change of share class name or designation
15 Jun 2024 SH10 Particulars of variation of rights attached to shares
02 May 2024 PSC04 Change of details for Mr Adam Charles Nettleship as a person with significant control on 22 April 2024
02 May 2024 AP01 Appointment of Mr Joakim Strandberg as a director on 22 April 2024
22 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
27 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
24 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
29 Jun 2021 AP01 Appointment of Mr Julian Thomas Strauss as a director on 1 June 2021
04 May 2021 MR01 Registration of charge 057421350002, created on 30 April 2021
16 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
21 Jan 2021 MR04 Satisfaction of charge 057421350001 in full
09 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
05 Aug 2020 AP01 Appointment of Ms Deborah Ann Brant as a director on 1 July 2020
17 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
23 Dec 2019 PSC04 Change of details for Mr Adam Charles Nettleship as a person with significant control on 1 November 2019
23 Dec 2019 SH06 Cancellation of shares. Statement of capital on 1 November 2019
  • GBP 10,725
23 Dec 2019 SH03 Purchase of own shares.
09 Sep 2019 SH06 Cancellation of shares. Statement of capital on 1 August 2019
  • GBP 11,800
09 Sep 2019 SH03 Purchase of own shares.