BIG SOFA TECHNOLOGIES GROUP LTD
Company Documents
Date | Description |
---|---|
12/07/2512 July 2025 New | Final Gazette dissolved following liquidation |
12/07/2512 July 2025 New | Final Gazette dissolved following liquidation |
12/04/2512 April 2025 | Return of final meeting in a creditors' voluntary winding up |
29/02/2429 February 2024 | Resolutions |
29/02/2429 February 2024 | Appointment of a voluntary liquidator |
29/02/2429 February 2024 | Statement of affairs |
29/02/2429 February 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2024-02-29 |
29/02/2429 February 2024 | Resolutions |
16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
08/03/238 March 2023 | Confirmation statement made on 2023-01-08 with updates |
22/11/2222 November 2022 | Termination of appointment of Matthew James Lynch as a director on 2022-10-31 |
21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
21/10/2221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
06/10/226 October 2022 | Memorandum and Articles of Association |
06/10/226 October 2022 | Resolutions |
06/10/226 October 2022 | Resolutions |
06/10/226 October 2022 | Resolutions |
21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with updates |
24/11/2124 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-09 |
24/11/2124 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-11-03 |
24/11/2124 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-02-04 |
22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
04/10/214 October 2021 | Appointment of Mr Sam Curtis as a director on 2021-10-01 |
03/08/213 August 2021 | Appointment of Mr Andrew Scott Briggs as a director on 2021-08-01 |
16/04/2116 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
15/03/2115 March 2021 | 09/03/21 STATEMENT OF CAPITAL GBP 6587520.75 |
15/03/2115 March 2021 | Statement of capital following an allotment of shares on 2021-03-09 |
25/02/2125 February 2021 | Statement of capital following an allotment of shares on 2021-02-04 |
25/02/2125 February 2021 | 04/02/21 STATEMENT OF CAPITAL GBP 6587520.75 |
28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/12/2014 December 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-11-06 |
14/12/2014 December 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
14/12/2014 December 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
14/12/2014 December 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
11/12/2011 December 2020 | APPOINTMENT TERMINATED, SECRETARY JOSEPH MACCARTHY |
23/11/2023 November 2020 | ADOPT ARTICLES 06/11/2020 |
23/11/2023 November 2020 | ARTICLES OF ASSOCIATION |
02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACCARTHY |
21/10/2021 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/10/2015 October 2020 | 09/10/20 STATEMENT OF CAPITAL GBP 6587520.75 |
30/09/2030 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
15/01/2015 January 2020 | SAIL ADDRESS CREATED |
15/01/2015 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC REG PSC |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
02/10/192 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 5587520.76 |
23/04/1923 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/04/1923 April 2019 | ACCOUNTS/ DIRECTORS REPORT AND AUDITORS REPORT ADOPTED/ RE APPT AUDITOR/ AUTHORITY TO DETERMINE AUDITORS RENUMERATION/ RE ELECTION OF DIRECTORS 01/04/2019 |
08/04/198 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 4912520.76 |
03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON LIDINGTON |
15/03/1915 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
29/10/1829 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/10/1823 October 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 4162520.76 |
16/10/1816 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 3477968.73 |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
04/10/184 October 2018 | DIRECTOR APPOINTED MR JOHN ROGER HAWORTH |
04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE STOCLET |
04/10/184 October 2018 | DIRECTOR APPOINTED CHRISTINA COCHRANE FULLER |
17/09/1817 September 2018 | CESSATION OF ARTHUR LEONARD ROBERT MORTON AS A PSC |
17/09/1817 September 2018 | NOTIFICATION OF PSC STATEMENT ON 19/12/2016 |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL MACCARTHY / 10/09/2018 |
13/09/1813 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH PAUL MACCARTHY / 10/09/2018 |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL MACCARTHY / 10/09/2018 |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LANCE LIDINGTON / 10/09/2018 |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CLARK / 10/09/2018 |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LANCE LIDINGTON / 10/09/2018 |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LYNCH / 10/09/2018 |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEIL METCALFE / 10/09/2018 |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MUSTOE / 10/09/2018 |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURENCE STOCLET / 10/09/2018 |
18/07/1818 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
08/06/188 June 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 2477968.74 |
05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM REYNOLDS |
15/03/1815 March 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 2460321.69 |
15/03/1815 March 2018 | DIRECTOR APPOINTED MS LAURENCE STOCLET |
31/01/1831 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2017 |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
05/01/185 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 1968257.4 |
05/12/175 December 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 1953944.40 |
05/10/175 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
19/06/1719 June 2017 | APPOINTMENT OF AUDITORS 09/05/2016 |
12/06/1712 June 2017 | AUDITOR'S RESIGNATION |
25/05/1725 May 2017 | AUDITOR'S RESIGNATION |
25/05/1725 May 2017 | AUDITOR'S RESIGNATION |
11/01/1711 January 2017 | CONSOLIDATION 16/12/16 |
10/01/1710 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 1702593.12 |
19/12/1619 December 2016 | DIRECTOR APPOINTED MR SIMON LANCE LIDINGTON |
19/12/1619 December 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES LYNCH |
19/12/1619 December 2016 | DIRECTOR APPOINTED MR STEVEN NEIL METCALFE |
19/12/1619 December 2016 | DIRECTOR APPOINTED MR JOSEPH PAUL MACCARTHY |
19/12/1619 December 2016 | DIRECTOR APPOINTED MR PAUL FRANCIS CLARK |
19/12/1619 December 2016 | DIRECTOR APPOINTED MR NICHOLAS MUSTOE |
19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BOURNE |
19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOURNE |
19/12/1619 December 2016 | SECRETARY APPOINTED MR JOSEPH PAUL MACCARTHY |
19/12/1619 December 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 88550.01 |
16/12/1616 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
16/12/1616 December 2016 | COMPANY NAME CHANGED HUBCO INVESTMENTS PLC CERTIFICATE ISSUED ON 16/12/16 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/02/1613 February 2016 | DISS40 (DISS40(SOAD)) |
10/02/1610 February 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
09/02/169 February 2016 | FIRST GAZETTE |
28/09/1528 September 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
22/01/1522 January 2015 | 14/11/14 NO CHANGES |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
21/01/1421 January 2014 | 14/11/13 CHANGES |
21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 54 WELBECK STREET LONDON W1G 9XS |
18/05/1318 May 2013 | DISS40 (DISS40(SOAD)) |
17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH ENGLAND |
17/05/1317 May 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
12/03/1312 March 2013 | FIRST GAZETTE |
06/02/126 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/02/126 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 88550.00 |
06/02/126 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 88550.00 |
25/11/1125 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/11/1125 November 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 50000.00 |
25/11/1125 November 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 48950.00 |
25/11/1125 November 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 7500 |
25/11/1125 November 2011 | COMMENCE BUSINESS AND BORROW |
25/11/1125 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/11/1125 November 2011 | APPLICATION COMMENCE BUSINESS |
25/11/1125 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/11/1114 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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