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BIG YARD LTD

Company number 10827416

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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)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 125	View PDF Statement of capital following an allotment of shares on 17 June 2019 GBP 125 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AP01	Appointment of Claire Elizabeth Smith as a director on 17 June 2019	View PDF Appointment of Claire Elizabeth Smith as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 04/06/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 04/06/2019 - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CH01	Director's details changed for Mrs Bryony Disbury on 30 May 2019	View PDF Director's details changed for Mrs Bryony Disbury on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	SH02	Sub-division of shares on 4 June 2019	View PDF Sub-division of shares on 4 June 2019 - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 103.125	View PDF Statement of capital following an allotment of shares on 4 June 2019 GBP 103.125 - link opens in a new window - 3 pages (3 pages)
30 May 2019	AD01	Registered office address changed from P O Box 1327 Enfield EN1 9AE England to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 30 May 2019	View PDF Registered office address changed from P O Box 1327 Enfield EN1 9AE England to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AP04	Appointment of Afp Services Limited as a secretary on 29 May 2019	View PDF Appointment of Afp Services Limited as a secretary on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-10 - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-20 GBP 100	View PDF Incorporation Statement of capital on 2017-06-20 GBP 100 - link opens in a new window - 27 pages (27 pages)

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