BIG ISSUE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Appointment of Mrs Fay Gina Brooks as a director on 2025-06-02 |
| 03/06/253 June 2025 | Termination of appointment of Roderick John Stead as a director on 2025-05-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 20/12/2420 December 2024 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Statement of company's objects |
| 22/10/2422 October 2024 | Appointment of Mr Mark Porter as a director on 2024-10-16 |
| 21/10/2421 October 2024 | Termination of appointment of Nigel Ian Kershaw as a director on 2024-10-16 |
| 21/10/2421 October 2024 | Appointment of Mr Julian Lloyd Evans as a director on 2024-10-16 |
| 21/10/2421 October 2024 | Termination of appointment of Parveen Bird as a director on 2024-10-16 |
| 21/10/2421 October 2024 | Appointment of Mr Roderick John Stead as a director on 2024-10-16 |
| 21/10/2421 October 2024 | Appointment of Mr Paul Andrew Cheal as a director on 2024-10-16 |
| 30/08/2430 August 2024 | Change of details for The Big Issue Group Limited as a person with significant control on 2024-08-09 |
| 12/08/2412 August 2024 | Certificate of change of name |
| 17/06/2417 June 2024 | Director's details changed for Ms Parveen Bird on 2024-04-17 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 05/12/235 December 2023 | Appointment of Miss Sophie Jane Stead as a secretary on 2023-12-01 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL KERSHAW |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 06/12/166 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BIRD / 20/04/2016 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PARVEEN BIRD / 20/04/2016 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN KERSHAW / 20/04/2016 |
| 20/04/1620 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL KERSHAW / 20/04/2016 |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 1-5 WANDSWORTH ROAD LONDON SW8 2LN |
| 03/07/153 July 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PARVEEN BIRD / 24/01/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BIRD / 24/01/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/04/1417 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 10/05/1310 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/04/1114 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 12/04/1012 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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