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BIG MANNYS' PIZZA LIMITED

Company number SC690985

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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 Jan 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2024	TM01	Termination of appointment of Simon Henry Dyer Cowie as a director on 24 March 2024	View PDF Termination of appointment of Simon Henry Dyer Cowie as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CH01	Director's details changed for Callum James Wright on 20 December 2021	View PDF Director's details changed for Callum James Wright on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Mr Philip Cameron Adams on 20 December 2021	View PDF Director's details changed for Mr Philip Cameron Adams on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC04	Change of details for Callum James Wright as a person with significant control on 20 December 2021	View PDF Change of details for Callum James Wright as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC04	Change of details for Mr Philip Cameron Adams as a person with significant control on 20 December 2021	View PDF Change of details for Mr Philip Cameron Adams as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2021	AP01	Appointment of Callum James Wright as a director on 7 August 2021	View PDF Appointment of Callum James Wright as a director on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	PSC01	Notification of Callum James Wright as a person with significant control on 7 August 2021	View PDF Notification of Callum James Wright as a person with significant control on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	PSC01	Notification of Ashley Robert Adams as a person with significant control on 7 August 2021	View PDF Notification of Ashley Robert Adams as a person with significant control on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AP01	Appointment of Ashley Robert Adams as a director on 7 August 2021	View PDF Appointment of Ashley Robert Adams as a director on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AP01	Appointment of Simon Henry Dyer Cowie as a director on 7 August 2021	View PDF Appointment of Simon Henry Dyer Cowie as a director on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	PSC04	Change of details for Mr Philip Cameron Adams as a person with significant control on 7 August 2021	View PDF Change of details for Mr Philip Cameron Adams as a person with significant control on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AP04	Appointment of Infinity Secretaries Limited as a secretary on 7 August 2021	View PDF Appointment of Infinity Secretaries Limited as a secretary on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	SH01	Statement of capital following an allotment of shares on 7 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 August 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BIG MANNYS' PIZZA LIMITED

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