BIG NIGHT ENTERPRISES LTD filing history - Find and update company information - GOV.UK

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BIG NIGHT ENTERPRISES LTD

Company number 12633787

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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)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 111.25 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2020	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 111.25 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2020 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 103.75	View PDF Statement of capital following an allotment of shares on 3 July 2020 GBP 103.75 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 103.75	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 103.75 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AP01	Appointment of Mr James Murray as a director on 10 September 2020	View PDF Appointment of Mr James Murray as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Charlie Mellor as a director on 30 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2020	View PDF Appointment of Mr Charlie Mellor as a director on 30 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2020 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/06/2020	View PDF Resolutions RES13 ‐ Subdivision 05/06/2020 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 115.00	View PDF Statement of capital following an allotment of shares on 3 July 2020 GBP 115.00 - link opens in a new window - 8 pages (8 pages)
15 Oct 2020	SH02	Sub-division of shares on 5 June 2020	View PDF Sub-division of shares on 5 June 2020 - link opens in a new window - 7 pages (7 pages)
16 Jul 2020	CS01	16/07/20 Statement of Capital gbp 115 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/01/2021	View PDF 16/07/20 Statement of Capital gbp 115 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/01/2021 - link opens in a new window - 6 pages (6 pages)
16 Jul 2020	AP01	Appointment of Mr Carlos Roberto Chacon as a director on 8 July 2020	View PDF Appointment of Mr Carlos Roberto Chacon as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AP01	Appointment of Mrs Kristine Baskakova as a director on 8 July 2020	View PDF Appointment of Mrs Kristine Baskakova as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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