Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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01 Jul 2021 |
TM01 |
Termination of appointment of Timothy James Sturm as a director on 10 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Roderick John Gadsby as a director on 10 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Ms Kriti Madan as a director on 10 June 2021
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20 May 2021 |
AP01 |
Appointment of Mr Sean Michael Royce as a director on 19 May 2021
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09 Mar 2021 |
AD02 |
Register inspection address has been changed to Rollits Llp Citadel House 58 High Street Hull East Yorkshire HU1 1QE
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08 Mar 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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30 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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15 Oct 2020 |
AP01 |
Appointment of Mrs Julie Louise Middleton as a director on 15 October 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Frank Vincent Waters as a director on 6 October 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Simon Guy Clifton as a director on 6 October 2020
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom to 3 Priory Court, Saxon Way Priory Park Hessle HU13 9PB on 1 July 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Frank Vincent Waters as a director on 5 August 2019
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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18 Sep 2019 |
AP01 |
Appointment of Mr Steven Michael Jagger as a director on 5 August 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr Timothy James Sturm as a director on 5 August 2019
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03 Sep 2019 |
PSC05 |
Change of details for Bigblu Broadband Plc as a person with significant control on 5 August 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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23 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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