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BIG STACK LTD

Company number 07928653

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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)
19 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	MR01	Registration of charge 079286530002	View PDF Registration of charge 079286530002 - link opens in a new window - 23 pages (23 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
23 May 2013	MR01	Registration of charge 079286530001	View PDF Registration of charge 079286530001 - link opens in a new window - 44 pages (44 pages)
08 Feb 2013	AD01	Registered office address changed from C/O Jeremy Rose 5 Kiln Croft Close Marlow Buckinghamshire SL7 1US United Kingdom on 8 February 2013	View PDF Registered office address changed from C/O Jeremy Rose 5 Kiln Croft Close Marlow Buckinghamshire SL7 1US United Kingdom on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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