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BIG ISSUE INVEST LIMITED

Company number 04764982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
23 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
25 Apr 2018 MR04 Satisfaction of charge 047649820023 in full
26 Feb 2018 AP01 Appointment of Miss Amy Clarke as a director on 26 February 2018
17 Feb 2018 MR01 Registration of charge 047649820024, created on 16 February 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Jan 2018 TM01 Termination of appointment of Pyarali Pirbhai Kanji Jamal as a director on 30 January 2018
15 Jan 2018 AP01 Appointment of Mrs Parveen Bird as a director on 15 January 2018
15 Jan 2018 TM02 Termination of appointment of Nigel Ian Kershaw as a secretary on 14 January 2018
11 Jan 2018 TM01 Termination of appointment of Nigel Ian Kershaw as a director on 1 January 2018
11 Jan 2018 TM01 Termination of appointment of James Macgregor Ayton Fairweather as a director on 1 January 2018
11 Jan 2018 TM01 Termination of appointment of James Macgregor Ayton Fairweather as a director on 1 January 2018
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
22 Nov 2017 MR01 Registration of charge 047649820023, created on 21 November 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
04 Jul 2017 PSC02 Notification of The Big Issue Group as a person with significant control on 6 April 2016
05 Jan 2017 MR01 Registration of charge 047649820022, created on 20 December 2016
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
09 Nov 2016 MR01 Registration of charge 047649820021, created on 7 November 2016
05 Oct 2016 MR04 Satisfaction of charge 1 in full
18 Aug 2016 MR01 Registration of charge 047649820020, created on 16 August 2016
19 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
19 Jul 2016 TM01 Termination of appointment of Sarah Jacqueline Forster as a director on 30 June 2016
13 Jun 2016 AUD Auditor's resignation