BIG RADICAL LIMITED

Company number 07043006

Date	Type	Description	View / Download
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)
02 Jun 2014	CERTNM	Company name changed grapple mobile LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-30	(2 pages)
02 Jun 2014	CONNOT	Change of name notice	(2 pages)
14 Mar 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
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 37,043.59	(9 pages)
08 Oct 2013	AD01	Registered office address changed from , 4th Floor 51-53 Great Marlborough Street, London, W1F 7JT on 8 October 2013	(1 page)
18 Sep 2013	TM01	Termination of appointment of Alistair Crane as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of James True as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Richard Paul as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Jonathan Claydon as a director	(1 page)
18 Sep 2013	AP01	Appointment of Mr. Bradley Mark Petzer as a director	(2 pages)
18 Sep 2013	AP01	Appointment of Mr. Thomas Arthur Spurgeon as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Mounissa Chodieva as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Jack Bekhor as a director	(1 page)
18 Sep 2013	TM02	Termination of appointment of James Piccirillo as a secretary	(1 page)
18 Sep 2013	AP01	Appointment of Mr. Richard Simon Waller as a director	(2 pages)
18 Sep 2013	AP03	Appointment of Mrs Priyanka Vijay Anand as a secretary	(2 pages)
12 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 37,043.59	(5 pages)
27 Aug 2013	MISC	Aud stat 519	(1 page)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
16 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next