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BIG BAG TECHNIQUE LIMITED

Company number 06033017

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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)
15 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
11 Dec 2020 CH01 Director's details changed for Mr Michael Carson on 10 December 2020
11 Dec 2020 CH01 Director's details changed for Mr Andrew Brookes on 10 December 2020
11 Dec 2020 CH03 Secretary's details changed for Mr Andrew Brookes on 10 December 2020
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
11 Dec 2019 PSC07 Cessation of Richard David Pare as a person with significant control on 30 September 2019
26 Nov 2019 MA Memorandum and Articles of Association
26 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2019 SH10 Particulars of variation of rights attached to shares
07 Nov 2019 TM01 Termination of appointment of Richard David Pare as a director on 30 September 2019
01 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 September 2019
  • GBP 2.00
01 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2019 SH03 Purchase of own shares.
15 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016