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BIGSCREEN COLLABORATION LIMITED

Company number 08653556

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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)
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 10,000
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 10,000
22 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Incre sh cap. Auth to allot 18/11/2015
22 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Incr. Share cap auth to allot 18/11/2015
22 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Incr share cap. Auth to allot 18/11/2015
17 Nov 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
04 Nov 2015 AD01 Registered office address changed from 7 River Terrace Henley Oxfordshire RG9 1BG to Flat 3 7 River Terrace Henley-on-Thames Oxfordshire RG9 1BG on 4 November 2015
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Feb 2015 SH02 Sub-division of shares on 20 January 2015
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 19,000
  • ANNOTATION Replacement SH01 was replaced on 11/01/16 as it was not properly delivered.
20 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 20/01/2015
14 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10
03 Feb 2014 CERTNM Company name changed intaview vip LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-01-21
03 Feb 2014 CONNOT Change of name notice
16 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted