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BIG DATA PARTNERSHIP LIMITED

Company number 07904824

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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)
27 Jul 2016 TM01 Termination of appointment of Mike James Merritt-Holmes as a director on 21 July 2016
27 Jul 2016 TM01 Termination of appointment of Pinal Gandhi as a director on 21 July 2016
27 Jul 2016 TM01 Termination of appointment of Carmen Christine Carey as a director on 21 July 2016
27 Jul 2016 AP01 Appointment of Mr Paul Hanley as a director on 21 July 2016
27 Jul 2016 AP01 Appointment of Mr Peter Thomas Mohan as a director on 21 July 2016
23 Jul 2016 MR04 Satisfaction of charge 079048240001 in full
23 Jul 2016 MR04 Satisfaction of charge 079048240002 in full
17 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 137.246
23 Mar 2016 AP01 Appointment of Ms Maria Trokoudes Wagner as a director on 3 February 2016
23 Mar 2016 TM01 Termination of appointment of Trevor Michael Hope as a director on 3 February 2016
10 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 129.28
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AP01 Appointment of Ms Carmen Christine Carey as a director on 14 December 2015
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 129.280
14 Sep 2015 MR01 Registration of charge 079048240002, created on 11 September 2015
30 Apr 2015 MR01 Registration of charge 079048240001, created on 29 April 2015
30 Mar 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 106.841
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 106.841
06 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2014 AP01 Appointment of Mr Trevor Michael Hope as a director
10 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
10 Feb 2014 CH01 Director's details changed for Mr Mike James Merritt-Holmes on 2 September 2013
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 January 2014
  • GBP 77.699
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013