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BIG SOFA TECHNOLOGIES GROUP LTD

Company number 07847321

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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)
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 4,162,520.76
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 3,477,968.73
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
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 2,477,968.74
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
  • GBP 2,460,321.69
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