BIG GREEN LIGHT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2511 November 2025 New | Confirmation statement made on 2025-10-01 with updates |
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/01/2522 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Second filing for the appointment of Courtney Aleardi as a director |
| 10/11/2410 November 2024 | Particulars of variation of rights attached to shares |
| 09/11/249 November 2024 | Change of share class name or designation |
| 22/10/2422 October 2024 | Memorandum and Articles of Association |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 15/10/2415 October 2024 | Appointment of Ms Cori Aleardi as a director on 2024-10-09 |
| 12/10/2412 October 2024 | Resolutions |
| 03/10/243 October 2024 | Notification of Lcg5 Caledonia Aiv Gp, Llp as a person with significant control on 2024-08-16 |
| 03/10/243 October 2024 | Change of details for Mrs Yasmin Sewell as a person with significant control on 2024-08-16 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-08-16 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Change of details for Mrs Yasmin Sewell as a person with significant control on 2024-05-17 |
| 17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
| 17/05/2417 May 2024 | Director's details changed for Mrs Yasmin Sewell on 2024-05-17 |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Change of details for Mrs Yasmin Sewell as a person with significant control on 2023-12-07 |
| 07/12/237 December 2023 | Director's details changed for Mrs Yasmin Sewell on 2023-12-07 |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 31/10/2331 October 2023 | Change of details for Mrs Yasmin Sewell as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Director's details changed for Mrs Yasmin Sewell on 2023-10-31 |
| 31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-05-11 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/07/2229 July 2022 | Statement of capital following an allotment of shares on 2022-05-11 |
| 14/07/2214 July 2022 | Registered office address changed from , First Floor 5 Fleet Place, London, EC4M 7rd, United Kingdom to Big Green Light Limited Office 7 35-37 Ludgate Hill London EC4M 7JN on 2022-07-14 |
| 10/03/2210 March 2022 | Registered office address changed from , First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA to Big Green Light Limited Office 7 35-37 Ludgate Hill London EC4M 7JN on 2022-03-10 |
| 28/01/2228 January 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 |
| 12/01/2212 January 2022 | Change of details for Mrs Yasmin Sewell as a person with significant control on 2021-09-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-24 |
| 11/11/2111 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-14 |
| 11/11/2111 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-11 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-01 with updates |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-09-14 |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/08/2024 August 2020 | Registered office address changed from , 411 Davina House 137-149 Goswell Road, London, EC1V 7ET, England to Big Green Light Limited Office 7 35-37 Ludgate Hill London EC4M 7JN on 2020-08-24 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 411 DAVINA HOUSE 137-149 GOSWELL ROAD LONDON EC1V 7ET ENGLAND |
| 02/10/192 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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