BIG BOX BIDCO UK LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Full accounts made up to 2024-12-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-22 with no updates

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16/04/2416 April 2024 Full accounts made up to 2023-12-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-22 with no updates

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28/04/2328 April 2023 Full accounts made up to 2022-12-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-22 with updates

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22/12/2122 December 2021 Statement of capital on 2021-12-22

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021

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22/12/2122 December 2021

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19/11/2119 November 2021 Registration of charge 103922910002, created on 2021-11-18

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11/11/2111 November 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-22 with no updates

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11/07/2111 July 2021 Change of details for Big Box Midco Uk Limited as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on 2021-06-30

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15/06/2115 June 2021 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-05-20

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17/03/2017 March 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / BIG BOX MIDCO UK LIMITED / 05/11/2019

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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10/05/1910 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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07/08/187 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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31/10/1731 October 2017 18/10/17 STATEMENT OF CAPITAL GBP 37637291

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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09/11/169 November 2016 21/10/16 STATEMENT OF CAPITAL GBP 36264421

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03/11/163 November 2016 DIRECTOR APPOINTED E STANLEY KROENKE

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03/11/163 November 2016 DIRECTOR APPOINTED R OTTO MALY

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25/10/1625 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103922910001

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23/09/1623 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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