- Company Overview for THE BIG LIFE COMPANY LIMITED (04227431)
- Filing history for THE BIG LIFE COMPANY LIMITED (04227431)
- People for THE BIG LIFE COMPANY LIMITED (04227431)
- Charges for THE BIG LIFE COMPANY LIMITED (04227431)
- More for THE BIG LIFE COMPANY LIMITED (04227431)
| 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) |
|---|---|---|---|
| 03 Aug 2021 | AP03 | Appointment of Ms Victoria Hill as a secretary on 1 August 2021 | |
| 03 Aug 2021 | TM02 | Termination of appointment of Regina Mcmorrow as a secretary on 1 August 2021 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
| 08 Jul 2021 | MR01 | Registration of charge 042274310010, created on 29 June 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Keith Francis Smith as a director on 1 April 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mrs Emma Marie Eaton as a director on 1 April 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Simon Kweeday as a director on 1 April 2021 | |
| 16 Mar 2021 | MA | Memorandum and Articles of Association | |
| 16 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
| 22 Dec 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 26 Oct 2020 | MR01 | Registration of charge 042274310009, created on 22 October 2020 | |
| 27 Aug 2020 | CH01 | Director's details changed for Mrs Louise Grant on 27 August 2020 | |
| 26 Aug 2020 | CH01 | Director's details changed for Mrs Louise Grant on 25 August 2020 | |
| 26 Aug 2020 | CH01 | Director's details changed for Edna Janet Robinson on 25 August 2020 | |
| 25 Aug 2020 | MR04 | Satisfaction of charge 1 in full | |
| 25 Aug 2020 | MR04 | Satisfaction of charge 2 in full | |
| 25 Aug 2020 | MR04 | Satisfaction of charge 4 in full | |
| 18 Aug 2020 | TM01 | Termination of appointment of Allan Beswick as a director on 27 July 2020 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
| 05 Jun 2020 | CH01 | Director's details changed for Mr Edward Gale on 1 June 2020 | |
| 21 May 2020 | AP01 | Appointment of Mr Edward Gale as a director on 11 May 2020 | |
| 06 Apr 2020 | TM01 | Termination of appointment of Maria Alavi as a director on 31 March 2020 | |
| 27 Nov 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 05 Aug 2019 | MR04 | Satisfaction of charge 7 in full | |
| 05 Aug 2019 | MR04 | Satisfaction of charge 8 in full |