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BIG SISTER SWAP LTD

Company number 12258453

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Dec 2024	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 20 May 2022 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 20 May 2022 GBP 100 - link opens in a new window - 7 pages (7 pages)
01 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 122.124	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 122.124 - link opens in a new window - 7 pages (7 pages)
21 Jan 2024	SH02	Sub-division of shares on 20 December 2023	View PDF Sub-division of shares on 20 December 2023 - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	SH02	Sub-division of shares on 20 December 2023	View PDF Sub-division of shares on 20 December 2023 - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 122,124 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024.	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 122,124 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024. - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2024 and again on the 15/03/2024	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2024 and again on the 15/03/2024 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2021	AP03	Appointment of Mr Geoffrey Charin as a secretary on 1 January 2021	View PDF Appointment of Mr Geoffrey Charin as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BIG SISTER SWAP LTD

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