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TWO BIG EARS LIMITED

Company number SC444737

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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 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
25 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 3.508	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 3.508 - link opens in a new window - 6 pages (6 pages)
25 Mar 2016	CH01	Director's details changed for Abesh Thakur on 1 December 2015	View PDF Director's details changed for Abesh Thakur on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 3.508	View PDF Statement of capital following an allotment of shares on 25 November 2015 GBP 3.508 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 3.406	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 3.406 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision: 2 ord @ £1E/a now 2000 ord @ £0.001 e/a 27/05/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision: 2 ord @ £1E/a now 2000 ord @ £0.001 e/a 27/05/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
02 Jun 2014	AP01	Appointment of Mr George Reginald Elliott as a director	View PDF Appointment of Mr George Reginald Elliott as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AP01	Appointment of Mr Neil Philip Lanceley Heywood as a director	View PDF Appointment of Mr Neil Philip Lanceley Heywood as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 3.406	View PDF Statement of capital following an allotment of shares on 27 May 2014 GBP 3.406 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	SH02	Sub-division of shares on 27 May 2014	View PDF Sub-division of shares on 27 May 2014 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders	View PDF Annual return made up to 11 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	CH01	Director's details changed for Abesh Thakur on 1 May 2013	View PDF Director's details changed for Abesh Thakur on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AP01	Appointment of Varun Ashok Nair as a director	View PDF Appointment of Varun Ashok Nair as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AP01	Appointment of Abesh Thakur as a director	View PDF Appointment of Abesh Thakur as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Mar 2013	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
19 Mar 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2013	CERTNM	Company name changed hms (957) LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution	View PDF Company name changed hms (957) LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
19 Mar 2013	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 19 March 2013	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 19 March 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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