BIG SOFA TECHNOLOGIES GROUP LTD

Company number 07847321

Date	Type	Description	View / Download
11 Jan 2018	CS01	Confirmation statement made on 14 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code) was registered on 31/01/2018.	(8 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 1,968,257.4	(3 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 1,953,944.40	(4 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 09/05/2016	(1 page)
12 Jun 2017	AUD	Auditor's resignation	(1 page)
25 May 2017	AUD	Auditor's resignation	(1 page)
25 May 2017	AUD	Auditor's resignation	(1 page)
11 Jan 2017	SH02	Consolidation of shares on 16 December 2016	(4 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 1,702,593.12	(4 pages)
19 Dec 2016	AP01	Appointment of Mr Nicholas Mustoe as a director on 19 December 2016	(2 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 88,550.01	(3 pages)
19 Dec 2016	AP01	Appointment of Mr Paul Francis Clark as a director on 19 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Joseph Paul Maccarthy as a director on 19 December 2016	(2 pages)
19 Dec 2016	AP03	Appointment of Mr Joseph Paul Maccarthy as a secretary on 19 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Steven Neil Metcalfe as a director on 19 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Matthew James Lynch as a director on 19 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Simon Lance Lidington as a director on 19 December 2016	(2 pages)
19 Dec 2016	TM02	Termination of appointment of Stephen Bourne as a secretary on 19 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Stephen Bourne as a director on 19 December 2016	(1 page)
16 Dec 2016	CERTNM	Company name changed hubco investments PLC\certificate issued on 16/12/16 RES15 ‐ Change company name resolution on 2016-12-16	(5 pages)
16 Dec 2016	CONNOT	Change of name notice	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)