Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: adopt the annual accounts of the company for the financial year eneded 31 december 2022 / company business / re-appointment of auditors 23/05/2023
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 27/05/2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Audited accounts of the company 27/05/2022
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2022 |
AP01 |
Appointment of Mr Alexander Brennan as a director on 1 February 2022
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08 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group, Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL
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08 Nov 2021 |
AD02 |
Register inspection address has been changed to Link Group, Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: big technologies PLC long term incentive plan 19/07/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2021 |
PSC04 |
Change of details for Ms Sara Elizabeth Murray as a person with significant control on 16 July 2018
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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08 Jul 2021 |
BS |
Balance Sheet
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08 Jul 2021 |
MAR |
Re-registration of Memorandum and Articles
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08 Jul 2021 |
AUDR |
Auditor's report
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08 Jul 2021 |
AUDS |
Auditor's statement
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08 Jul 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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08 Jul 2021 |
RR01 |
Re-registration from a private company to a public company including appointment of secretary(s)
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01 Jul 2021 |
AP01 |
Appointment of Ms Camilla Macun as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Daren John Morris as a director on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Miss Sara Elizabeth Murray as a person with significant control on 25 May 2018
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