THIS IS THE BIG DEAL LIMITED

Company number 08867458

Date	Type	Description	View / Download
06 Aug 2019	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 9 July 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Carla Rosaline Stent as a director on 9 July 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of William Hodson as a director on 9 July 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Henry George De Zoete as a director on 9 July 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Nicholas Richard Wrighton as a director on 9 July 2019	(2 pages)
06 Aug 2019	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Imperial House Imperial Way Coedkernew Newport NP10 8UH on 6 August 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Matthew Crummack as a director on 9 July 2019	(2 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	(9 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(5 pages)
18 Feb 2019	CH01	Director's details changed for Mr William Hodson on 13 February 2019	(2 pages)
18 Feb 2019	CH01	Director's details changed for Ms Carla Rosaline Stent on 13 February 2019	(2 pages)
18 Feb 2019	CH01	Director's details changed for Mr Henry George De Zoete on 13 February 2019	(2 pages)
18 Feb 2019	CH01	Director's details changed for Mr William Hodson on 13 February 2019	(2 pages)
07 Dec 2018	PSC04	Change of details for Mr Henry George De Zoete as a person with significant control on 6 April 2016	(2 pages)
07 Dec 2018	CH01	Director's details changed for Mr Henry George De Zoete on 1 June 2014	(2 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages) Download iXBRL
21 Jun 2018	SH02	Sub-division of shares on 16 March 2018	(4 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 16/03/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
08 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
11 Jan 2018	AP04	Appointment of Ohs Secretaries Limited as a secretary on 4 January 2018	(2 pages)
11 Jan 2018	AD01	Registered office address changed from 4 Heath Square, Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 11 January 2018	(1 page)
30 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
07 Feb 2017	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 January 2017	(1 page)
07 Feb 2017	CH01	Director's details changed for Mr William Hodson on 25 January 2017	(2 pages)