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BIG PRESENCE LTD

Company number 13730501

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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)
08 May 2024	PSC02	Notification of Fifteen Marketing Group Limited as a person with significant control on 7 May 2024	View PDF Notification of Fifteen Marketing Group Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Jonathan Howard Finch as a person with significant control on 7 May 2024	View PDF Cessation of Jonathan Howard Finch as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of Annabel Bass as a person with significant control on 7 May 2024	View PDF Cessation of Annabel Bass as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 1,080	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 1,080 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	PSC01	Notification of Jonathan Howard Finch as a person with significant control on 11 March 2024	View PDF Notification of Jonathan Howard Finch as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC01	Notification of Annabel Bass as a person with significant control on 11 March 2024	View PDF Notification of Annabel Bass as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC07	Cessation of Huge Presence Ltd as a person with significant control on 11 March 2024	View PDF Cessation of Huge Presence Ltd as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 7 November 2023	View PDF Second filing of Confirmation Statement dated 7 November 2023 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jan 2024	PSC05	Change of details for Huge Presence Ltd as a person with significant control on 3 January 2024	View PDF Change of details for Huge Presence Ltd as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from The Business Development Centre Eanam Wharf Blackburn Lancashire BB1 5BL United Kingdom to Suite 8 Blackburn Enterprise Centre Furthergate Blackburn Lancs BB1 3HQ on 3 January 2024	View PDF Registered office address changed from The Business Development Centre Eanam Wharf Blackburn Lancashire BB1 5BL United Kingdom to Suite 8 Blackburn Enterprise Centre Furthergate Blackburn Lancs BB1 3HQ on 3 January 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	07/11/23 Statement of Capital gbp 905 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/03/2024	View PDF 07/11/23 Statement of Capital gbp 905 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/03/2024 - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	TM01	Termination of appointment of Matthew James Simmons as a director on 30 June 2023	View PDF Termination of appointment of Matthew James Simmons as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 905	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 905 - link opens in a new window - 4 pages (4 pages)
17 May 2023	CH01	Director's details changed for Mr Matthew James Simmons on 17 May 2023	View PDF Director's details changed for Mr Matthew James Simmons on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Matthew James Simmons as a director on 3 April 2023	View PDF Appointment of Mr Matthew James Simmons as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AP01	Appointment of Mr Andrew David Coles as a director on 20 July 2022	View PDF Appointment of Mr Andrew David Coles as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC02	Notification of Huge Presence Ltd as a person with significant control on 20 July 2022	View PDF Notification of Huge Presence Ltd as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC07	Cessation of Jonathan Howard Finch as a person with significant control on 20 July 2022	View PDF Cessation of Jonathan Howard Finch as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BIG PRESENCE LTD

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