BIG INNOVATION CENTRE LIMITED

Company number 08613849

Date	Type	Description	View / Download
23 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(4 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	(10 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 400	(3 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	(9 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 200	(3 pages)
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(9 pages)
16 Jan 2018	AD01	Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 20 Victoria Street London SW1H 0NF on 16 January 2018	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
29 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
21 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(5 pages)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
20 Oct 2014	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Ergon House Horseferry Road London SW1P 2AL on 20 October 2014	(2 pages)
06 Sep 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 100	(14 pages)
06 Sep 2014	AD02	Register inspection address has been changed from Ergon House Horseferry Road Westminster London SW1P 2AL to Ergon House Horseferry Road Westminster London SW1P 2AL	(2 pages)
12 Aug 2014	AD02	Register inspection address has been changed to Ergon House Horseferry Road Westminster London SW1P 2AL	(2 pages)
01 Aug 2014	CC04	Statement of company's objects	(2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
19 Jul 2013	AD01	Registered office address changed from 30 Longmoore Street London SW1V 1JF England on 19 July 2013	(1 page)
17 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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