BIG RADICAL LIMITED

Company number 07043006

Date	Type	Description	View / Download
12 Oct 2017	PSC02	Notification of Etch (Uk) Limited as a person with significant control on 12 October 2017	(2 pages)
12 Oct 2017	PSC07	Cessation of Monitise International Limited as a person with significant control on 12 October 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Richard Simon Waller as a director on 12 October 2017	(1 page)
12 Oct 2017	TM02	Termination of appointment of Thomas Arthur Spurgeon as a secretary on 12 October 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Thomas Arthur Spurgeon as a director on 12 October 2017	(1 page)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 2,716,901.12	(3 pages)
19 Apr 2017	CH01	Director's details changed for Mr. Richard Simon Waller on 31 January 2017	(2 pages)
18 Apr 2017	CH01	Director's details changed for Mr Thomas Arthur Spurgeon on 31 January 2017	(2 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
31 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
05 Dec 2016	RP04AR01	Second filing of the annual return made up to 21 December 2015	(18 pages)
05 Dec 2016	RP04AR01	Second filing of the annual return made up to 20 November 2014	(23 pages)
09 Sep 2016	AD01	Registered office address changed from , 95 Gresham Street, London, EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016	(1 page)
22 Mar 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
21 Dec 2015	AR01	Annual return Statement of capital on 2015-12-21 GBP 37,043.59 Statement of capital on 2016-12-05 GBP 37,043.59 ANNOTATION Clarification a second filed AR01 was registered on 05/12/2016	(6 pages)
16 Dec 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for bradley petzer	(4 pages)
07 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 37,045	(5 pages)
01 Dec 2015	TM01	Termination of appointment of Bradley Mark Petzer as a director on 30 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 16/12/2015	(2 pages)
09 Sep 2015	TM02	Termination of appointment of Priyanka Vijay Anand as a secretary on 2 September 2015	(1 page)
09 Sep 2015	AP03	Appointment of Mr Thomas Arthur Spurgeon as a secretary on 2 September 2015	(2 pages)
02 Dec 2014	AA01	Current accounting period extended from 30 June 2014 to 30 June 2015	(1 page)
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 37,043.59 ANNOTATION Clarification a second filed AR01 was registered on 05/12/2016	(8 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
28 Aug 2014	CH01	Director's details changed for Mr. Thomas Arthur Spurgeon on 27 August 2014	(2 pages)