BIG SOFA TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Liquidators' statement of receipts and payments to 2024-07-26 |
| 19/08/2319 August 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2023-08-19 |
| 11/08/2311 August 2023 | Statement of affairs |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Appointment of a voluntary liquidator |
| 03/11/223 November 2022 | Termination of appointment of Matthew James Lynch as a director on 2022-10-31 |
| 21/02/2221 February 2022 | Termination of appointment of Christina Cochrane Fuller as a director on 2022-01-01 |
| 04/10/214 October 2021 | Appointment of Mr Sam Curtis as a director on 2021-10-01 |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2019 |
| 16/09/1916 September 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 16/09/1916 September 2019 | SAIL ADDRESS CREATED |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH REID |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BACK |
| 18/09/1818 September 2018 | CESSATION OF SIMON LANCE LIDINGTON AS A PSC |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG SOFA TECHNOLOGIES GROUP PLC |
| 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 JOSEPH PAUL MACCARTHY / 10/09/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GAVIN REID / 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 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086870450002 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN JAMES BACK / 20/12/2016 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AUKERS |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LYNCH |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON LIDINGTON |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086870450001 |
| 16/01/1716 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1629 December 2016 | ARTICLES OF ASSOCIATION |
| 22/12/1622 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1622 December 2016 | COMPANY NAME CHANGED BIG SOFA LIMITED CERTIFICATE ISSUED ON 22/12/16 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY WATSON |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 20/12/1620 December 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 115.67762 |
| 06/12/166 December 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 101.79632 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED BARRY WATSON |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LANCE LIDINGTON / 29/07/2016 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR STEVEN MICHAEL AUKERS |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARCUS JEMMOTTE |
| 12/10/1612 October 2016 | SECRETARY APPOINTED MR JOSEPH PAUL MACCARTHY |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY WATSON |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JEMMOTTE |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR HUGH GAVIN REID |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR RICHARD MICHAEL COLLINS |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR JOSEPH PAUL MACCARTHY |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 05/09/165 September 2016 | SECOND FILED SH01 - 25/05/16 STATEMENT OF CAPITAL GBP 93.53594 |
| 27/06/1627 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 96.64816 |
| 24/06/1624 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 96.29532 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086870450002 |
| 19/04/1619 April 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 96.29532 |
| 19/04/1619 April 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 104.1635 |
| 14/04/1614 April 2016 | SECOND FILING FOR FORM SH01 |
| 05/02/165 February 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 95.26065 |
| 05/02/165 February 2016 | SUB-DIVISION 08/01/16 |
| 05/02/165 February 2016 | ADOPT ARTICLES 08/01/2016 |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086870450001 |
| 17/11/1517 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 16/11/1516 November 2015 | SUB-DIVISION 27/08/15 |
| 16/11/1516 November 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 84.20 |
| 16/11/1516 November 2015 | SUB DIVISION OF SHARES 27/08/2015 |
| 09/11/159 November 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 03/11/153 November 2015 | 84 ISSUED ORD SHARES OF £1 EACH BE SUB-DIVIDED INTO 8,400 ORD SHARES OF £0.01 EACH 27/08/2015 |
| 03/11/153 November 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 84.20 |
| 03/11/153 November 2015 | SUB-DIVISION 27/08/15 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED TERENCE ALAN JAMES BACK |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS CLARK |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED BARRY WATSON |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 25/11/1425 November 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 84 |
| 12/09/1412 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MARCUS JEMMOTTE |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 17/10/1317 October 2013 | SECRETARY APPOINTED MARCUS JEMMOTTE |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MATTHEW JAMES LYNCH |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED SIMON LANCE LIDINGTON |
| 12/09/1312 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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