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BIG MALLET LIMITED

Company number 08193922

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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)
04 Mar 2021	TM01	Termination of appointment of Tobin Michael Aldrich as a director on 8 January 2021	View PDF Termination of appointment of Tobin Michael Aldrich as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	SH06	Cancellation of shares. Statement of capital on 8 January 2021 GBP 5	View PDF Cancellation of shares. Statement of capital on 8 January 2021 GBP 5 - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Jun 2020	SH02	Sub-division of shares on 30 September 2019	View PDF Sub-division of shares on 30 September 2019 - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 30/09/2019	View PDF Resolutions RES13 ‐ Sub divided 30/09/2019 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2020	PSC02	Notification of Astarita Aldrich & Ward Limited as a person with significant control on 30 September 2019	View PDF Notification of Astarita Aldrich & Ward Limited as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC01	Notification of Steven Royce Ramsay as a person with significant control on 30 September 2019	View PDF Notification of Steven Royce Ramsay as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC01	Notification of Natalie Ramsay as a person with significant control on 30 September 2019	View PDF Notification of Natalie Ramsay as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 May 2020	PSC09	Withdrawal of a person with significant control statement on 29 May 2020	View PDF Withdrawal of a person with significant control statement on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AP03	Appointment of Mrs Natalie Ramsay as a secretary on 30 September 2019	View PDF Appointment of Mrs Natalie Ramsay as a secretary on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AP01	Appointment of Mr Tobin Michael Aldrich as a director on 30 September 2019	View PDF Appointment of Mr Tobin Michael Aldrich as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AP01	Appointment of Mrs Natalie Ramsay as a director on 30 September 2019	View PDF Appointment of Mrs Natalie Ramsay as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AP01	Appointment of Ms Imogen Kathleen Ward as a director on 30 September 2019	View PDF Appointment of Ms Imogen Kathleen Ward as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	SH06	Cancellation of shares. Statement of capital on 31 May 2019 GBP 2	View PDF Cancellation of shares. Statement of capital on 31 May 2019 GBP 2 - link opens in a new window - 6 pages (6 pages)
24 Jun 2019	SH06	Cancellation of shares. Statement of capital on 31 May 2019 GBP 2	View PDF Cancellation of shares. Statement of capital on 31 May 2019 GBP 2 - link opens in a new window - 6 pages (6 pages)
24 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	CH01	Director's details changed for Mr Steven Royce Ramsay on 21 June 2019	View PDF Director's details changed for Mr Steven Royce Ramsay on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AD01	Registered office address changed from 33 Wood Street Barnet Hertfordshire EN5 4BE to 3-4 st Clements Yard St Clements Street Winchester Hampshire SO23 9DR on 21 June 2019	View PDF Registered office address changed from 33 Wood Street Barnet Hertfordshire EN5 4BE to 3-4 st Clements Yard St Clements Street Winchester Hampshire SO23 9DR on 21 June 2019 - link opens in a new window - 1 page (1 page)

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BIG MALLET LIMITED

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