BIG SOFA TECHNOLOGIES GROUP LTD

Company number 07847321

Date	Type	Description	View / Download
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 6,587,520.75 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2021.	(4 pages)
28 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	(4 pages)
14 Dec 2020	MAR	Re-registration of Memorandum and Articles	(11 pages)
14 Dec 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Dec 2020	RR02	Re-registration from a public company to a private limited company	(1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
11 Dec 2020	TM02	Termination of appointment of Joseph Paul Maccarthy as a secretary on 11 December 2020	(1 page)
23 Nov 2020	MA	Memorandum and Articles of Association	(11 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Joseph Paul Maccarthy as a director on 31 October 2020	(1 page)
21 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 6,587,520.75	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(56 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(4 pages)
15 Jan 2020	AD03	Register(s) moved to registered inspection location C/O Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR	(1 page)
15 Jan 2020	AD02	Register inspection address has been changed to C/O Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR	(1 page)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 5,587,520.76	(3 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts/ directors report and auditors report adopted/ re appt auditor/ authority to determine auditors renumeration/ re election of directors 01/04/2019	(3 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 4,912,520.76	(3 pages)
03 Apr 2019	TM01	Termination of appointment of Simon Lance Lidington as a director on 1 April 2019	(1 page)
15 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(71 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
07 Jan 2019	CS01	Confirmation statement made on 14 November 2018 with updates	(6 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)