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BIG BUTTON HOLDINGS LIMITED

Company number 10683856

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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)
08 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
30 May 2022 AP01 Appointment of Mrs Penelope Lee Burgess as a director on 1 August 2021
30 May 2022 AP01 Appointment of Mrs Sarah Louise Mcnamara as a director on 1 August 2021
23 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
08 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
04 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
02 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement / company business 11/12/2020
02 Feb 2021 MA Memorandum and Articles of Association
02 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 CH01 Director's details changed for Mr Andrew James Mcnamara on 12 October 2020
09 Oct 2020 PSC04 Change of details for Mr Andrew James Mcnamara as a person with significant control on 8 October 2020
27 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
10 Jan 2020 SH03 Purchase of own shares.
20 Dec 2019 SH06 Cancellation of shares. Statement of capital on 13 December 2019
  • GBP 74.94
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/12/2019
17 Dec 2019 TM01 Termination of appointment of Alan James Morgan as a director on 13 December 2018
03 Dec 2019 AD01 Registered office address changed from Studio 11 50-54 st Paul's Square Birmingham West Midlands B3 1QS England to Studio 9 50-54 st Paul's Square Birmingham West Midlands B3 1QS on 3 December 2019
25 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
22 Aug 2019 SH10 Particulars of variation of rights attached to shares
22 Aug 2019 SH08 Change of share class name or designation
21 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association