BIGBLU BROADBAND PLC

Company number 09223439

Date	Type	Description	View / Download
26 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share sale agreement 12/05/2021	(1 page)
25 May 2021	AA	Group of companies' accounts made up to 30 November 2020	(116 pages)
06 Oct 2020	AD01	Registered office address changed from The Old Bakery Victoria Road Bicester OX26 6PB United Kingdom to Broadband House the Old Bakery Victoria Road Bicester OX26 6PB on 6 October 2020	(1 page)
06 Oct 2020	MR01	Registration of charge 092234390004, created on 30 September 2020	(13 pages)
06 Oct 2020	MR01	Registration of charge 092234390005, created on 30 September 2020	(37 pages)
05 Oct 2020	AD01	Registered office address changed from Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom to The Old Bakery Victoria Road Bicester OX26 6PB on 5 October 2020	(1 page)
02 Oct 2020	TM01	Termination of appointment of Simon Guy Clifton as a director on 30 September 2020	(1 page)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(4 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 26/08/2020	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 092234390001 in full	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 092234390002 in full	(1 page)
29 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2020	TM01	Termination of appointment of Stephen Gavin Morana as a director on 21 May 2020	(1 page)
21 May 2020	AP01	Appointment of Mr Philip David Moses as a director on 21 May 2020	(2 pages)
06 May 2020	CH01	Director's details changed for Mr Frank Vincent Waters on 29 April 2020	(2 pages)
01 May 2020	AA	Group of companies' accounts made up to 30 November 2019	(114 pages)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 8,638,478.55	(3 pages)
27 Dec 2019	MR01	Registration of charge 092234390003, created on 15 December 2019	(67 pages)
11 Nov 2019	CH01	Director's details changed for Mr Simon Clifton on 6 November 2019	(2 pages)
11 Nov 2019	CH01	Director's details changed for Mr Andrew Roy Walwyn on 6 November 2019	(2 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 8,635,631.85	(3 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 8,525,631.9	(3 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(4 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 30 November 2018	(100 pages)