BIGSPARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Joanne Whalley as a director on 2025-05-12 |
| 29/07/2529 July 2025 New | Appointment of Indigo Corporate Secretary Limited as a secretary on 2025-06-12 |
| 29/07/2529 July 2025 New | Termination of appointment of Andrea Crook as a secretary on 2025-06-12 |
| 27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 13/01/2513 January 2025 | Resolutions |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-09-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 03/09/243 September 2024 | Memorandum and Articles of Association |
| 03/09/243 September 2024 | Resolutions |
| 05/06/245 June 2024 | Appointment of Mrs Gail Carley as a director on 2024-06-04 |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 30/03/2430 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 04/12/234 December 2023 | Termination of appointment of Alice Aspinall as a director on 2023-11-20 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 19/09/2319 September 2023 | Appointment of Ms Joanne Whalley as a director on 2023-09-18 |
| 25/07/2325 July 2023 | Appointment of Mrs Alice Aspinall as a director on 2023-07-13 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/06/232 June 2023 | Registration of charge 122276070001, created on 2023-05-31 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-30 |
| 15/03/2315 March 2023 | Notification of Shannif Noorali Ismail as a person with significant control on 2023-03-15 |
| 15/03/2315 March 2023 | Notification of Richard Michael Hay as a person with significant control on 2023-03-15 |
| 15/03/2315 March 2023 | Notification of Christopher Stephen Finlayson as a person with significant control on 2023-03-15 |
| 15/03/2315 March 2023 | Cessation of Christopher Stephen Finlayson as a person with significant control on 2023-03-15 |
| 15/03/2315 March 2023 | Cessation of Richard Michael Hay as a person with significant control on 2023-03-15 |
| 15/03/2315 March 2023 | Cessation of Shainnif Noorali Ismail as a person with significant control on 2023-03-15 |
| 16/02/2316 February 2023 | Registered office address changed from Montague House Hawksworth Road Syerston Newark NG23 5NB England to 2 Lace Market Square Nottingham NG1 1PB on 2023-02-16 |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Statement of capital following an allotment of shares on 2022-07-14 |
| 17/11/2117 November 2021 | Appointment of Mr Robin Derek Bradley as a director on 2021-11-17 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-05 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 18/06/2118 June 2021 | Particulars of variation of rights attached to shares |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/1925 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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