BIGBLU BROADBAND LIMITED: Filings
Overview
| Company Name | BIGBLU BROADBAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09223439 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIGBLU BROADBAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 092234390005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 092234390004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 092234390003 in full | 1 pages | MR04 | ||||||||||||||
Secretary's details changed for Mr Ben Harber on Jun 11, 2025 | 1 pages | CH03 | ||||||||||||||
Termination of appointment of Philip David Moses as a director on Jan 24, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Arthur Howard as a director on Jan 24, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Tobin as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 092234390006, created on Dec 22, 2025 | 29 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration of Memorandum and Articles | 42 pages | MAR | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
All of the property or undertaking has been released from charge 092234390003 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 092234390004 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 092234390005 | 1 pages | MR05 | ||||||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Christopher Harwood Bernard Mills as a person with significant control on Sep 04, 2025 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 16, 2025 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on Jun 11, 2025 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2024 | 106 pages | AA | ||||||||||||||
Statement of capital on May 02, 2025
| 3 pages | SH19 | ||||||||||||||
Certificate of reduction of share premium and cancellation of capital redemption reserve | 1 pages | CERT20 | ||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Apr 29, 2025
| 4 pages | SH07 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0