BIG YARD LTD

Company number 10827416

Date	Type	Description	View / Download
10 Jan 2024	AD01	Registered office address changed from Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 10 January 2024	(2 pages)
09 Jan 2024	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-03	(1 page)
09 Jan 2024	LIQ02	Statement of affairs	(13 pages)
28 Nov 2023	AP01	Appointment of Mr Sagar Tandon as a director on 27 October 2023	(2 pages)
03 Nov 2023	MR01	Registration of charge 108274160003, created on 21 October 2023	(12 pages)
01 Nov 2023	TM01	Termination of appointment of Jennifer Ann Pardoe as a director on 30 October 2023	(1 page)
01 Nov 2023	TM01	Termination of appointment of Paul Smith as a director on 29 October 2023	(1 page)
04 Sep 2023	CERTNM	Company name changed willaroos LTD\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31	(3 pages)
29 Aug 2023	MR01	Registration of charge 108274160002, created on 18 August 2023	(12 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 271.6236	(4 pages)
30 Jul 2023	AA	Total exemption full accounts made up to 30 June 2023	(7 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with updates	(8 pages)
06 Jul 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 June 2023	(1 page)
05 Jun 2023	AP01	Appointment of Mr Paul Smith as a director on 23 May 2023	(2 pages)
16 May 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
16 May 2023	PSC04	Change of details for Mrs Jennifer Pardoe as a person with significant control on 16 May 2023	(2 pages)
29 Apr 2023	PSC01	Notification of Jennifer Pardoe as a person with significant control on 25 January 2023	(2 pages)
21 Feb 2023	TM01	Termination of appointment of Bryony Tinn-Disbury as a director on 7 February 2023	(1 page)
21 Feb 2023	PSC07	Cessation of Bryony Tinn-Disbury as a person with significant control on 25 January 2023	(1 page)
20 Feb 2023	MR04	Satisfaction of charge 108274160001 in full	(1 page)
28 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	(9 pages) Download iXBRL
12 Aug 2022	AD01	Registered office address changed from 9-10 Plowright Place Swaffham PE37 7LQ England to Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE on 12 August 2022	(1 page)
30 Jun 2022	MA	Memorandum and Articles of Association	(49 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)