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BIG DB LIMITED

Company number 11426947

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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)
28 Apr 2024 AA Micro company accounts made up to 31 July 2023
01 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
23 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
06 Feb 2021 AP01 Appointment of Mr Nadeem Nazih Daniel as a director on 29 January 2021
06 Feb 2021 AP01 Appointment of Mr Bryan Guy Wilsher as a director on 29 January 2021
08 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
21 Mar 2020 AA Micro company accounts made up to 31 July 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
30 Nov 2018 PSC08 Notification of a person with significant control statement
30 Nov 2018 TM01 Termination of appointment of Nadeem Nazih Daniel as a director on 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Charl Trevor Brown as a director on 30 November 2018
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 100
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 1
26 Sep 2018 PSC07 Cessation of Susan Jacqueline Box as a person with significant control on 1 August 2018
26 Sep 2018 AP01 Appointment of Mr Charl Trevor Brown as a director on 1 August 2018
22 Aug 2018 TM01 Termination of appointment of Susan Jacqueline Box as a director on 1 August 2018
22 Aug 2018 AP03 Appointment of Susan Jacqueline Box as a secretary on 1 August 2018
22 Aug 2018 AP01 Appointment of Nadeem Nazih Daniel as a director on 1 August 2018
22 Aug 2018 AP01 Appointment of Christopher John Clancey as a director on 1 August 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 AA01 Current accounting period extended from 30 June 2019 to 31 July 2019