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BIG PENNY LTD

Company number 07095615

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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)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 November 2019 GBP 461.11	View PDF Statement of capital following an allotment of shares on 17 November 2019 GBP 461.11 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	TM01	Termination of appointment of Emma Hearle as a director on 28 June 2019	View PDF Termination of appointment of Emma Hearle as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 7 pages (7 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 427.11	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 427.11 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AP01	Appointment of Ms Emma Hearle as a director on 10 July 2018	View PDF Appointment of Ms Emma Hearle as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	TM01	Termination of appointment of Timothy William Bowen as a director on 31 May 2018	View PDF Termination of appointment of Timothy William Bowen as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
17 Feb 2018	MR04	Satisfaction of charge 070956150004 in full	View PDF Satisfaction of charge 070956150004 in full - link opens in a new window - 4 pages (4 pages)
17 Feb 2018	MR04	Satisfaction of charge 070956150005 in full	View PDF Satisfaction of charge 070956150005 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	AP01	Appointment of Mr Michael-George Carwardine Hemus as a director on 1 February 2018	View PDF Appointment of Mr Michael-George Carwardine Hemus as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	MR01	Registration of charge 070956150006, created on 15 January 2018	View PDF Registration of charge 070956150006, created on 15 January 2018 - link opens in a new window - 23 pages (23 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
30 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 November 2016 GBP 405.75	View PDF Statement of capital following an allotment of shares on 26 November 2016 GBP 405.75 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 November 2016 GBP 405.5	View PDF Statement of capital following an allotment of shares on 26 November 2016 GBP 405.5 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 November 2016 GBP 405.02	View PDF Statement of capital following an allotment of shares on 26 November 2016 GBP 405.02 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 November 2016 GBP 405.26	View PDF Statement of capital following an allotment of shares on 26 November 2016 GBP 405.26 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 November 2016 GBP 404.78	View PDF Statement of capital following an allotment of shares on 26 November 2016 GBP 404.78 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 November 2016 GBP 403.4	View PDF Statement of capital following an allotment of shares on 26 November 2016 GBP 403.4 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 November 2016 GBP 403.37	View PDF Statement of capital following an allotment of shares on 26 November 2016 GBP 403.37 - link opens in a new window - 3 pages (3 pages)
06 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 403.25	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 403.25 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 403.24	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 403.24 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 391.13	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 391.13 - link opens in a new window - 3 pages (3 pages)

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BIG PENNY LTD

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