BIG SOFA TECHNOLOGIES LIMITED

Company number 08687045

Date	Type	Description	View / Download
15 Jan 2019	TM01	Termination of appointment of Hugh Gavin Reid as a director on 30 November 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Terence Alan James Back as a director on 28 September 2018	(1 page)
18 Sep 2018	PSC07	Cessation of Simon Lance Lidington as a person with significant control on 19 December 2016	(1 page)
18 Sep 2018	PSC02	Notification of Big Sofa Technologies Group Plc as a person with significant control on 19 December 2016	(2 pages)
13 Sep 2018	CH01	Director's details changed for Mr Joseph Paul Maccarthy on 10 September 2018	(2 pages)
13 Sep 2018	CH01	Director's details changed for Mr Hugh Gavin Reid on 10 September 2018	(2 pages)
13 Sep 2018	CH03	Secretary's details changed for Mr Joseph Paul Maccarthy on 10 September 2018	(1 page)
13 Sep 2018	CH01	Director's details changed for Mr Joseph Paul Maccarthy on 10 September 2018	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(4 pages)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
15 Jun 2018	MR04	Satisfaction of charge 086870450002 in full	(4 pages)
11 Apr 2018	CH01	Director's details changed for Mr Terence Alan James Back on 20 December 2016	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Steven Michael Aukers as a director on 31 March 2018	(1 page)
14 Nov 2017	TM01	Termination of appointment of Richard Michael Collins as a director on 3 November 2017	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(10 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
18 May 2017	TM01	Termination of appointment of Paul Francis Clark as a director on 19 December 2016	(1 page)
18 May 2017	TM01	Termination of appointment of Matthew James Lynch as a director on 19 December 2016	(1 page)
18 May 2017	TM01	Termination of appointment of Simon Lance Lidington as a director on 19 December 2016	(1 page)
17 May 2017	MR04	Satisfaction of charge 086870450001 in full	(1 page)
16 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
29 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Dec 2016	SH08	Change of share class name or designation	(2 pages)
29 Dec 2016	MA	Memorandum and Articles of Association	(10 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-20	(3 pages)