BIG SOFA TECHNOLOGIES LIMITED

Company number 08687045

Date	Type	Description	View / Download
22 Dec 2016	CONNOT	Change of name notice	(2 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 115.67762	(4 pages)
20 Dec 2016	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Finsgate 5-7 Cranwood Street London EC1V 9EE on 20 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Barry Watson as a director on 19 December 2016	(1 page)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 101.79632	(4 pages)
16 Nov 2016	AP01	Appointment of Barry Watson as a director on 7 October 2016	(2 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
17 Oct 2016	CH01	Director's details changed for Simon Lance Lidington on 29 July 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Steven Michael Aukers as a director on 6 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Barry Watson as a director on 6 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Hugh Gavin Reid as a director on 6 October 2016	(2 pages)
12 Oct 2016	AP03	Appointment of Mr Joseph Paul Maccarthy as a secretary on 6 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr Richard Michael Collins as a director on 6 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Marcus Jemmotte as a director on 6 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Joseph Paul Maccarthy as a director on 6 October 2016	(2 pages)
12 Oct 2016	TM02	Termination of appointment of Marcus Jemmotte as a secretary on 6 October 2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(12 pages)
05 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 May 2016 GBP 93.53594	(6 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 96.64816	(5 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 96.29532	(4 pages)
24 May 2016	MR01	Registration of charge 086870450002, created on 9 May 2016	(48 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 96.29532	(6 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 104.1635	(6 pages)
14 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 08/01/2016	(8 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 95.26065 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2016	(6 pages)