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BIG G LOGISTICS LTD

Company number 10341867

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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)
17 Apr 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Apr 2025	CS01	Confirmation statement made on 9 April 2025 with updates	View PDF Confirmation statement made on 9 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2025	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 - 1 page (1 page)
09 Apr 2025	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)
11 Mar 2025	AA01	Previous accounting period extended from 31 August 2024 to 31 December 2024	View PDF Previous accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	PSC04	Change of details for Mr George Derek Denman as a person with significant control on 7 August 2023	View PDF Change of details for Mr George Derek Denman as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC01	Notification of Emma Leeson as a person with significant control on 7 August 2023	View PDF Notification of Emma Leeson as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	MR04	Satisfaction of charge 103418670002 in full	View PDF Satisfaction of charge 103418670002 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023	MR01	Registration of charge 103418670003, created on 23 January 2023	View PDF Registration of charge 103418670003, created on 23 January 2023 - link opens in a new window - 9 pages (9 pages)
23 Jan 2023	AAMD	Amended micro company accounts made up to 31 August 2022	View PDF Amended micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2022	MR04	Satisfaction of charge 103418670001 in full	View PDF Satisfaction of charge 103418670001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	MR01	Registration of charge 103418670002, created on 22 August 2022	View PDF Registration of charge 103418670002, created on 22 August 2022 - link opens in a new window - 8 pages (8 pages)
02 Aug 2022	AP01	Appointment of Miss Emma Leeson as a director on 1 August 2022	View PDF Appointment of Miss Emma Leeson as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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BIG G LOGISTICS LTD

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