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BIG EASY LIMITED

Company number 03907112

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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)
29 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	AA01	Previous accounting period extended from 30 April 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC07	Cessation of Big Easy Investment Company as a person with significant control on 18 August 2023	View PDF Cessation of Big Easy Investment Company as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC07	Cessation of Siobhan Therese Maskell as a person with significant control on 1 October 2023	View PDF Cessation of Siobhan Therese Maskell as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC07	Cessation of Alan George Maskell as a person with significant control on 1 October 2023	View PDF Cessation of Alan George Maskell as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC02	Notification of Big Easy Trustees Limited as a person with significant control on 1 October 2023	View PDF Notification of Big Easy Trustees Limited as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	MR01	Registration of charge 039071120003, created on 1 October 2023	View PDF Registration of charge 039071120003, created on 1 October 2023 - link opens in a new window - 41 pages (41 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	SH02	Statement of capital on 18 August 2023 GBP 100	View PDF Statement of capital on 18 August 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	PSC02	Notification of Big Easy Investment Company as a person with significant control on 9 July 2019	View PDF Notification of Big Easy Investment Company as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC04	Change of details for Mr Alan George Maskell as a person with significant control on 9 July 2019	View PDF Change of details for Mr Alan George Maskell as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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BIG EASY LIMITED

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