THE BIG TABLE GROUP LIMITED

Company number 12631102

Date	Type	Description	View / Download
15 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	(4 pages)
11 Jul 2023	AA	Full accounts made up to 30 October 2022	(40 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 658,804	(3 pages)
15 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
13 Apr 2022	AA	Full accounts made up to 31 October 2021	(40 pages)
23 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	(4 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 190,929	(3 pages)
30 Apr 2021	AP01	Appointment of Mr Alan Morgan as a director on 29 April 2021	(2 pages)
28 Mar 2021	TM01	Termination of appointment of James Forrester Spragg as a director on 22 March 2021	(1 page)
25 Nov 2020	AD01	Registered office address changed from 163 Eversholt Street London NW1 1BU United Kingdom to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on 25 November 2020	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	(3 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(4 pages)
06 Aug 2020	MA	Memorandum and Articles of Association	(11 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of name 21/07/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Aug 2020	PSC07	Cessation of Bibi Rahima Ally as a person with significant control on 24 July 2020	(1 page)
05 Aug 2020	PSC02	Notification of Santa Cruz Midco Limited as a person with significant control on 24 July 2020	(2 pages)
04 Aug 2020	MR01	Registration of charge 126311020001, created on 31 July 2020	(72 pages)
24 Jul 2020	AA01	Current accounting period extended from 31 May 2021 to 31 October 2021	(1 page)
24 Jul 2020	TM01	Termination of appointment of Bibi Rahima Ally as a director on 24 July 2020	(1 page)
24 Jul 2020	AP01	Appointment of Mr James Forrester Spragg as a director on 23 July 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Mr Adrian Rowland Walker as a director on 23 July 2020	(2 pages)
24 Jul 2020	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 163 Eversholt Street London NW1 1BU on 24 July 2020	(1 page)
23 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21	(3 pages)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 1	(20 pages)