Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
AP01 |
Appointment of Mr Simon Crofts as a director on 11 December 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Oct 2020 |
CH03 |
Secretary's details changed for Mr Andrew James Mcnamara on 8 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew James Mcnamara on 8 October 2020
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17 Dec 2019 |
TM01 |
Termination of appointment of Alan James Morgan as a director on 13 December 2019
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03 Dec 2019 |
PSC05 |
Change of details for Big Button Holdings Limited as a person with significant control on 3 December 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from Studio 11 50-54 st Paul's Square Birmingham West Midlands B3 1QS England to Studio 9 50-54 st Paul's Square Birmingham West Midlands B3 1QS on 3 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 18/11/21
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2019 |
SH20 |
Statement by Directors
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01 Apr 2019 |
SH19 |
Statement of capital on 1 April 2019
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01 Apr 2019 |
CAP-SS |
Solvency Statement dated 29/03/19
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium a/c cancelled 29/03/2019
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RES06 ‐
Resolution of reduction in issued share capital
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22 Mar 2019 |
AP01 |
Appointment of Mr Alan James Morgan as a director on 20 November 2018
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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15 Nov 2018 |
PSC02 |
Notification of Big Button Holdings Limited as a person with significant control on 2 October 2017
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16 Nov 2017 |
PSC07 |
Cessation of Andrew James Mcnamara as a person with significant control on 2 October 2017
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16 Nov 2017 |
PSC07 |
Cessation of Mark Burgess as a person with significant control on 2 October 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
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