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BIG BUTTON HOLDINGS LIMITED

Company number 10683856

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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)
03 Dec 2019 AD01 Registered office address changed from Studio 11 50-54 st Paul's Square Birmingham West Midlands B3 1QS England to Studio 9 50-54 st Paul's Square Birmingham West Midlands B3 1QS on 3 December 2019
25 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
22 Aug 2019 SH10 Particulars of variation of rights attached to shares
22 Aug 2019 SH08 Change of share class name or designation
21 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 SH10 Particulars of variation of rights attached to shares
12 Aug 2019 SH08 Change of share class name or designation
08 Aug 2019 SH19 Statement of capital on 8 August 2019
  • GBP 80.83
08 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 SH20 Statement by Directors
05 Aug 2019 CAP-SS Solvency Statement dated 01/08/19
05 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of assets. Auth to allott and issue shares. 01/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2019 SH03 Purchase of own shares.
29 Apr 2019 SH03 Purchase of own shares.
29 Apr 2019 SH03 Purchase of own shares.
09 Apr 2019 SH06 Cancellation of shares. Statement of capital on 1 April 2019
  • GBP 180.83
09 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2019 SH06 Cancellation of shares. Statement of capital on 1 April 2019
  • GBP 183.47
09 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2019 SH06 Cancellation of shares. Statement of capital on 1 April 2019
  • GBP 200.00
09 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2019 SH20 Statement by Directors
01 Apr 2019 SH19 Statement of capital on 1 April 2019
  • GBP 250.00
01 Apr 2019 CAP-SS Solvency Statement dated 29/03/19
01 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 29/03/2019