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BIG HOLDING GROUP LIMITED

Company number 10740414

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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 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
12 Jul 2023 AP01 Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023
08 Jul 2023 AA Full accounts made up to 30 September 2022
28 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
17 Apr 2023 CH01 Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • EUR 357,202.67
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • EUR 347,472.93
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • EUR 347,472.93
24 Jun 2022 AA Full accounts made up to 30 September 2021
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
22 Apr 2022 PSC07 Cessation of Bluegem Ii General Partner Llp as a person with significant control on 28 December 2017
14 Jul 2021 AA Accounts for a small company made up to 30 September 2020
04 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
04 May 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • EUR 322,175.59
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 AA Full accounts made up to 30 September 2019
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2020 CH01 Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020
23 Jul 2020 TM01 Termination of appointment of Marco Anatriello as a director on 22 July 2020
23 Jul 2020 TM01 Termination of appointment of Marco Capello as a director on 22 July 2020
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • EUR 317,835.31
07 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
06 May 2020 TM01 Termination of appointment of Ziad Joumblat as a director on 13 March 2020
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • EUR 298,459.3
01 Aug 2019 CH01 Director's details changed for Mathieu Louis Jacques Develay on 31 July 2019