NEW BIG LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-30 · Charges
(E)Instrument
2025-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-30 · Charges
(E)Instrument
2025-10-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-30 · Charges
(E)Instrument
2025-04-30 · Other
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-05-12 · Share Related
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-23 · Address Change
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-28 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2020-12-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-03 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2020-09-09 · Charges
(E)Instrument
2020-09-09 · Other
(E)Certificate of Registration of Charge
2020-09-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-08-27 · Charges
(E)Instrument
2020-08-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-08-27 · Charges
(E)Instrument
2020-08-27 · Other
(E)Certificate of Registration of Charge
2020-08-27 · Charges
(E)Certificate of Registration of Charge
2020-08-27 · Charges
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-23 · Charges
(E)Instrument
2019-09-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-23 · Charges
(E)Instrument
2019-09-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)Special resolution
2017-05-11 · Other
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-03 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-08-19 · Charges
(E)Instrument
2016-08-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-19 · Charges
(E)Instrument
2016-08-19 · Other
(E)Certificate of Registration of Charge
2016-08-19 · Charges
(E)Certificate of Registration of Charge
2016-08-19 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-22 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-02-03 · Share Related
(E)Articles of Association
2016-02-03 · Memorandum & Articles
Certificate of Incorporation
2016-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-30 | |
| (E)Instrument | Other | 2025-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-30 | |
| (E)Instrument | Other | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-30 | |
| (E)Instrument | Other | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-09 | |
| (E)Instrument | Other | 2020-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-27 | |
| (E)Instrument | Other | 2020-08-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-27 | |
| (E)Instrument | Other | 2020-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-23 | |
| (E)Instrument | Other | 2019-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-23 | |
| (E)Instrument | Other | 2019-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)Special resolution | Other | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-19 | |
| (E)Instrument | Other | 2016-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-19 | |
| (E)Instrument | Other | 2016-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-02-03 | |
| (E)Articles of Association | Memorandum & Articles | 2016-02-03 | |
| Certificate of Incorporation | Incorporation | 2016-02-03 |
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