BIG SOFA TECHNOLOGIES LIMITED

Company number 08687045

Date	Type	Description	View / Download
05 Feb 2016	SH08	Change of share class name or designation	(2 pages)
05 Feb 2016	SH02	Sub-division of shares on 8 January 2016	(4 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(35 pages)
06 Jan 2016	MR01	Registration of charge 086870450001, created on 18 December 2015	(13 pages)
17 Nov 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 84.2	(6 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 84.20	(4 pages)
16 Nov 2015	SH02	Sub-division of shares on 27 August 2015	(5 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 27/08/2015	(1 page)
09 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 84.20	(4 pages)
03 Nov 2015	SH02	Sub-division of shares on 27 August 2015	(5 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ 84 issued ord shares of £1 each be sub-divided into 8,400 ord shares of £0.01 each 27/08/2015	(1 page)
30 Sep 2015	AP01	Appointment of Barry Watson as a director on 28 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Paul Francis Clark as a director on 28 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Terence Alan James Back as a director on 28 September 2015	(2 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 84	(3 pages)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1	(5 pages)
04 Sep 2014	AP01	Appointment of Marcus Jemmotte as a director on 13 August 2014	(2 pages)
17 Oct 2013	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
17 Oct 2013	AP01	Appointment of Simon Lance Lidington as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Philippa Keith as a director	(1 page)
17 Oct 2013	AP03	Appointment of Marcus Jemmotte as a secretary	(1 page)
17 Oct 2013	AP01	Appointment of Matthew James Lynch as a director	(2 pages)
12 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)