THE BIG TABLE GROUP LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Full accounts made up to 2024-10-27

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20/06/2520 June 2025 Registration of charge 126311020002, created on 2025-06-20

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22/05/2522 May 2025 Appointment of Ms Lisa Harrland as a director on 2025-05-21

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22/05/2522 May 2025 Termination of appointment of Adrian Rowland Walker as a director on 2025-05-21

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12/11/2412 November 2024 Confirmation statement made on 2024-11-10 with no updates

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16/05/2416 May 2024 Full accounts made up to 2023-10-29

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15/11/2315 November 2023 Confirmation statement made on 2023-11-10 with updates

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11/07/2311 July 2023 Full accounts made up to 2022-10-30

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-10 with no updates

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23/11/2123 November 2021 Confirmation statement made on 2021-11-10 with updates

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-11-02

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06/08/206 August 2020 ARTICLES OF ASSOCIATION

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06/08/206 August 2020 21/07/2020

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05/08/205 August 2020 CESSATION OF BIBI RAHIMA ALLY AS A PSC

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05/08/205 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTA CRUZ MIDCO LIMITED

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04/08/204 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 126311020001

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY

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24/07/2024 July 2020 CURREXT FROM 31/05/2021 TO 31/10/2021

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24/07/2024 July 2020 DIRECTOR APPOINTED MR ADRIAN ROWLAND WALKER

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24/07/2024 July 2020 DIRECTOR APPOINTED MR JAMES FORRESTER SPRAGG

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM

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23/07/2023 July 2020 COMPANY NAME CHANGED MACSCO 20.7 LIMITED CERTIFICATE ISSUED ON 23/07/20

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29/05/2029 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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