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BIG TALK PEACOCK LIMITED

Company number 11109572

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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)
07 Nov 2018	TM01	Termination of appointment of Helen Jane Tautz as a director on 1 November 2018	View PDF Termination of appointment of Helen Jane Tautz as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	TM01	Termination of appointment of Eleanor Kate Irving as a director on 1 November 2018	View PDF Termination of appointment of Eleanor Kate Irving as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018	View PDF Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 198 pages (198 pages)
17 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
17 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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