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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)
21 May 2015 MR04 Satisfaction of charge 2 in full
17 Apr 2015 CH01 Director's details changed for Mr Andrew James Minter on 16 April 2015
17 Apr 2015 CH01 Director's details changed for Mr Timothy William Bowen on 16 April 2015
16 Apr 2015 CH01 Director's details changed for Mr Robert Bruce Taylor on 16 April 2015
16 Apr 2015 CH01 Director's details changed for Mr Geoff Richard Smith on 16 April 2015
16 Apr 2015 CH01 Director's details changed for Mr James William Heudebourck Morgan on 16 April 2015
16 Apr 2015 CH01 Director's details changed for Mr Malcolm Stuart Joseph Heap on 16 April 2015
16 Apr 2015 CH01 Director's details changed for Mr David Jonathan Goodwin on 16 April 2015
01 Apr 2015 MR01 Registration of charge 070956150003, created on 25 March 2015
09 Feb 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 353.85
03 Feb 2015 AP01 Appointment of Mr Andrew James Minter as a director on 16 January 2014
02 Feb 2015 AP01 Appointment of Mr Timothy William Bowen as a director on 16 January 2014
02 Feb 2015 AP01 Appointment of Mr David Jonathan Goodwin as a director on 16 January 2014
02 Feb 2015 AP01 Appointment of Mr Geoffrey Richard Smith as a director on 16 January 2014
02 Feb 2015 AP01 Appointment of Mr Malcolm Stuart Joseph Heap as a director on 16 January 2014
02 Feb 2015 AP01 Appointment of Mr Robert Bruce Taylor as a director on 16 January 2014
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 353.85
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 286.44
12 Nov 2013 AD01 Registered office address changed from 8 Elder Street London E1 6BT United Kingdom on 12 November 2013
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 286.44
23 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 26/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 266.98
23 Apr 2013 SH02 Sub-division of shares on 26 March 2013