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BIGGER PEAR LIMITED

Company number 06003740

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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)
03 Jul 2018 CC01 Notice of Restriction on the Company's Articles
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2018 SH08 Change of share class name or designation
03 Jul 2018 SH06 Cancellation of shares. Statement of capital on 21 November 2017
  • GBP 100
03 Jul 2018 SH03 Purchase of own shares.
19 Jun 2018 CH01 Director's details changed for Mr Kenneth Patrick Roache on 19 June 2018
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Aug 2017 MR01 Registration of charge 060037400005, created on 3 August 2017
15 Aug 2017 MR01 Registration of charge 060037400004, created on 3 August 2017
27 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
16 Jan 2017 CH01 Director's details changed for Mr Kenneth Patrick Roache on 16 January 2017
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
04 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 200
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 200
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Dec 2013 AAMD Amended accounts made up to 30 November 2011
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010