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ONE BIG IDEA LTD

Company number 07099872

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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)
29 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
29 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
27 Feb 2024 AP01 Appointment of Mr Marc Jonathan Todd as a director on 15 February 2024
27 Feb 2024 SH08 Change of share class name or designation
27 Feb 2024 SH08 Change of share class name or designation
27 Feb 2024 SH08 Change of share class name or designation
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 500.1
17 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
20 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
28 Oct 2022 PSC07 Cessation of Edward Louis Agnew Boddington as a person with significant control on 24 March 2022
28 Oct 2022 TM01 Termination of appointment of Edward Louis Agnew Boddington as a director on 24 March 2022
06 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 20/11/2021
01 Dec 2021 SH08 Change of share class name or designation
01 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 05/10/2021
25 Nov 2021 SH08 Change of share class name or designation
26 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
29 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/03/2021
14 Apr 2021 PSC04 Change of details for Mr David Charles Blackler as a person with significant control on 1 April 2021
14 Apr 2021 PSC04 Change of details for Mr Edward Louis Agnew Boddington as a person with significant control on 1 April 2021
14 Apr 2021 PSC01 Notification of Jacqueline Mcleod Gray as a person with significant control on 1 April 2021
14 Apr 2021 PSC07 Cessation of Marc Jonathan Todd as a person with significant control on 1 April 2021