- Company Overview for BIG SOFA TECHNOLOGIES GROUP LTD (07847321)
- Filing history for BIG SOFA TECHNOLOGIES GROUP LTD (07847321)
- People for BIG SOFA TECHNOLOGIES GROUP LTD (07847321)
- Insolvency for BIG SOFA TECHNOLOGIES GROUP LTD (07847321)
- Registers for BIG SOFA TECHNOLOGIES GROUP LTD (07847321)
- More for BIG SOFA TECHNOLOGIES GROUP LTD (07847321)
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) |
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23 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 19 October 2018
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16 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 15 October 2018
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10 Oct 2018 | TM01 | Termination of appointment of Paul Francis Clark as a director on 10 October 2018 | |
04 Oct 2018 | TM01 | Termination of appointment of Laurence Stoclet as a director on 21 September 2018 | |
04 Oct 2018 | AP01 | Appointment of Mr John Roger Haworth as a director on 26 September 2018 | |
04 Oct 2018 | AP01 | Appointment of Christina Cochrane Fuller as a director on 1 October 2018 | |
17 Sep 2018 | PSC08 | Notification of a person with significant control statement | |
17 Sep 2018 | PSC07 | Cessation of Arthur Leonard Robert Morton as a person with significant control on 19 December 2016 | |
13 Sep 2018 | CH01 | Director's details changed for Mr Matthew James Lynch on 10 September 2018 | |
13 Sep 2018 | CH01 | Director's details changed for Mr Simon Lance Lidington on 10 September 2018 | |
13 Sep 2018 | CH01 | Director's details changed for Mr Nicholas Mustoe on 10 September 2018 | |
13 Sep 2018 | CH01 | Director's details changed for Ms Laurence Stoclet on 10 September 2018 | |
13 Sep 2018 | CH01 | Director's details changed for Mr Steven Neil Metcalfe on 10 September 2018 | |
13 Sep 2018 | CH01 | Director's details changed for Mr Paul Francis Clark on 10 September 2018 | |
13 Sep 2018 | CH01 | Director's details changed for Mr Simon Lance Lidington on 10 September 2018 | |
13 Sep 2018 | CH03 | Secretary's details changed for Mr Joseph Paul Maccarthy on 10 September 2018 | |
13 Sep 2018 | CH01 | Director's details changed for Mr Joseph Paul Maccarthy on 10 September 2018 | |
13 Sep 2018 | CH01 | Director's details changed for Mr Joseph Paul Maccarthy on 10 September 2018 | |
18 Jul 2018 | RESOLUTIONS |
Resolutions
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12 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
08 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 6 June 2018
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05 Jun 2018 | TM01 | Termination of appointment of Adam Reynolds as a director on 1 June 2018 | |
15 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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15 Mar 2018 | AP01 | Appointment of Ms Laurence Stoclet as a director on 9 March 2018 | |
31 Jan 2018 | RP04CS01 | Second filing of Confirmation Statement dated 14/11/2017 |