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BIG CAT LIMITED

Company number 09326558

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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)
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
24 Apr 2019 AD01 Registered office address changed from Griffin House 19 Ludgate Hill Birmingham B3 1DW to Aquinas House Tenby Street North Jewellery Quarter Birmingham B1 3EG on 24 April 2019
07 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
13 Jun 2018 AA Unaudited abridged accounts made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
29 Nov 2017 CH01 Director's details changed for Mrs Leanne Tattum on 24 November 2017
29 Nov 2017 CH01 Director's details changed for Mrs Leanne Gladwin on 24 November 2017
28 Nov 2017 CH01 Director's details changed for Mrs Leanne Gladwin on 24 November 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 May 2017 SH08 Change of share class name or designation
28 May 2017 SH10 Particulars of variation of rights attached to shares
24 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017 CH01 Director's details changed for Mr Anthony Glynn Tattum on 16 March 2017
02 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,100
03 Dec 2015 AP01 Appointment of Mrs Leanne Gladwin as a director on 14 October 2015
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1,100.00
23 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-25
  • GBP 100