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ONE BIG IDEA LTD

Company number 07099872

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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)
29 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	AP01	Appointment of Mr Marc Jonathan Todd as a director on 15 February 2024	View PDF Appointment of Mr Marc Jonathan Todd as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 500.1	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 500.1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2022	PSC07	Cessation of Edward Louis Agnew Boddington as a person with significant control on 24 March 2022	View PDF Cessation of Edward Louis Agnew Boddington as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Edward Louis Agnew Boddington as a director on 24 March 2022	View PDF Termination of appointment of Edward Louis Agnew Boddington as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/11/2021	View PDF Resolutions RES13 ‐ Sub divided 20/11/2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/10/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 05/10/2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/03/2021	View PDF Resolutions RES13 ‐ Company business 01/03/2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	PSC04	Change of details for Mr David Charles Blackler as a person with significant control on 1 April 2021	View PDF Change of details for Mr David Charles Blackler as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC04	Change of details for Mr Edward Louis Agnew Boddington as a person with significant control on 1 April 2021	View PDF Change of details for Mr Edward Louis Agnew Boddington as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC01	Notification of Jacqueline Mcleod Gray as a person with significant control on 1 April 2021	View PDF Notification of Jacqueline Mcleod Gray as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC07	Cessation of Marc Jonathan Todd as a person with significant control on 1 April 2021	View PDF Cessation of Marc Jonathan Todd as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Marc Jonathan Todd as a director on 1 April 2021	View PDF Termination of appointment of Marc Jonathan Todd as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)

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ONE BIG IDEA LTD

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