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BIG MOTIVE LTD

Company number NI051892

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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)
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AP01 Appointment of Mark Lyle Gordon as a director on 18 January 2016
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 11,751.0
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015 TM01 Termination of appointment of Alastair John Kerr as a director on 31 October 2015
13 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
01 Oct 2015 SH08 Change of share class name or designation
01 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AP01 Appointment of Mr Alastair John Kerr as a director on 1 November 2014
05 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10,000
17 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10,000
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of shares 19/06/2013
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2013 SH08 Change of share class name or designation
04 Jul 2013 SH02 Sub-division of shares on 19 June 2013
19 Apr 2013 CERTNM Company name changed frank design and communication LTD\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-04-11
  • NM01 ‐ Change of name by resolution
04 Jan 2013 AR01 Annual return made up to 27 September 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
25 May 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Stephen Thomas Shaw on 29 July 2010