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BIG TECHNOLOGIES PLC

Company number 10791781

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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)
08 Jul 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
01 Jul 2021	AP01	Appointment of Ms Camilla Macun as a director on 30 June 2021	View PDF Appointment of Ms Camilla Macun as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Daren John Morris as a director on 30 June 2021	View PDF Appointment of Mr Daren John Morris as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC04	Change of details for Miss Sara Elizabeth Murray as a person with significant control on 25 May 2018	View PDF Change of details for Miss Sara Elizabeth Murray as a person with significant control on 25 May 2018 - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 27,420.26	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 27,420.26 - link opens in a new window - 3 pages (3 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 2,742,026	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 2,742,026 - link opens in a new window - 3 pages (3 pages)
18 May 2021	AP01	Appointment of Simon Jeremy Collins as a director on 4 May 2021	View PDF Appointment of Simon Jeremy Collins as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
24 Sep 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2018	AD01	Registered office address changed from , 52 Warwick Square, London, SW1V 2AJ, United Kingdom to Talbot House 17 Church Street Rickmansworth WD3 1DE on 17 July 2018	View PDF Registered office address changed from , 52 Warwick Square, London, SW1V 2AJ, United Kingdom to Talbot House 17 Church Street Rickmansworth WD3 1DE on 17 July 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	PSC04	Change of details for Ms Sara Elizabeth Murray as a person with significant control on 16 July 2018	View PDF Change of details for Ms Sara Elizabeth Murray as a person with significant control on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 25,925.5	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 25,925.5 - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 4,388.58	View PDF Statement of capital following an allotment of shares on 21 May 2018 GBP 4,388.58 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 2,644.04	View PDF Statement of capital following an allotment of shares on 20 March 2018 GBP 2,644.04 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 1,327.02	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 1,327.02 - link opens in a new window - 3 pages (3 pages)
26 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP 10 - link opens in a new window - 11 pages (11 pages)

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