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BIGPICTURE LEARNING LIMITED

Company number 10865254

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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)
24 Nov 2017	PSC07	Cessation of Nicholas James Whitelock as a person with significant control on 2 August 2017	View PDF Cessation of Nicholas James Whitelock as a person with significant control on 2 August 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC07	Cessation of Michelle Ann Whitelock as a person with significant control on 2 August 2017	View PDF Cessation of Michelle Ann Whitelock as a person with significant control on 2 August 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC01	Notification of Craig Alan Smith as a person with significant control on 2 August 2017	View PDF Notification of Craig Alan Smith as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AD01	Registered office address changed from 19 Roundstone Close Haydon Grange Newcastle upon Tyne NE7 7GH to Clavering House Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 2 November 2017	View PDF Registered office address changed from 19 Roundstone Close Haydon Grange Newcastle upon Tyne NE7 7GH to Clavering House Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 2 November 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AP01	Appointment of Mrs Helen Smith as a director on 2 August 2017	View PDF Appointment of Mrs Helen Smith as a director on 2 August 2017 - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA01	Current accounting period shortened from 31 July 2018 to 30 April 2018	View PDF Current accounting period shortened from 31 July 2018 to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AP03	Appointment of Helen Smith as a secretary on 2 August 2017	View PDF Appointment of Helen Smith as a secretary on 2 August 2017 - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AP01	Appointment of Mr Craig Alan Smith as a director on 2 August 2017	View PDF Appointment of Mr Craig Alan Smith as a director on 2 August 2017 - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	TM01	Termination of appointment of Nicholas James Whitelock as a director on 2 August 2017	View PDF Termination of appointment of Nicholas James Whitelock as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AD01	Registered office address changed from 3 the Rickyard Chalgrove Oxford Oxfordshire OX44 7QU to 19 Roundstone Close Haydon Grange Newcastle upon Tyne NE7 7GH on 7 September 2017	View PDF Registered office address changed from 3 the Rickyard Chalgrove Oxford Oxfordshire OX44 7QU to 19 Roundstone Close Haydon Grange Newcastle upon Tyne NE7 7GH on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-13 GBP 2 - link opens in a new window - 33 pages (33 pages)

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