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BIG BUTTON HOLDINGS LIMITED

Company number 10683856

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Company Results (links open in a new window)
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)
12 Aug 2019 SH10 Particulars of variation of rights attached to shares
12 Aug 2019 SH08 Change of share class name or designation
08 Aug 2019 SH19 Statement of capital on 8 August 2019
  • GBP 80.83
08 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 SH20 Statement by Directors
05 Aug 2019 CAP-SS Solvency Statement dated 01/08/19
05 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of assets. Auth to allott and issue shares. 01/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2019 SH03 Purchase of own shares.
29 Apr 2019 SH03 Purchase of own shares.
29 Apr 2019 SH03 Purchase of own shares.
09 Apr 2019 SH06 Cancellation of shares. Statement of capital on 1 April 2019
  • GBP 180.83
09 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2019 SH06 Cancellation of shares. Statement of capital on 1 April 2019
  • GBP 183.47
09 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2019 SH06 Cancellation of shares. Statement of capital on 1 April 2019
  • GBP 200.00
09 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2019 SH20 Statement by Directors
01 Apr 2019 SH19 Statement of capital on 1 April 2019
  • GBP 250.00
01 Apr 2019 CAP-SS Solvency Statement dated 29/03/19
01 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 29/03/2019
22 Mar 2019 AP01 Appointment of Mr Alan James Morgan as a director on 20 November 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
19 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
25 Apr 2018 PSC04 Change of details for Mr Andrew James Mcnamara as a person with significant control on 28 March 2018
24 Apr 2018 PSC01 Notification of Mark Burgess as a person with significant control on 21 March 2018