BIGCHANGE GROUP LIMITED

07738776
3175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB

Documents

Documents
Date Category Description Pages
05 Dec 2024 mortgage Registration of a charge 47 Buy now
05 Dec 2024 mortgage Registration of a charge 33 Buy now
05 Dec 2024 mortgage Registration of a charge 7 Buy now
05 Dec 2024 mortgage Registration of a charge 7 Buy now
04 Nov 2024 officers Appointment of director (Mr. Gary Specter) 2 Buy now
01 Nov 2024 officers Termination of appointment of director (Richard Shane Warley) 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Martin Harry Port) 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Andrew Loucks) 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Amanda Port) 1 Buy now
01 Nov 2024 officers Appointment of director (Mr. Jonathan Eastgate) 2 Buy now
30 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2024 accounts Annual Accounts 38 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2023 capital Return of Allotment of shares 3 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2023 accounts Annual Accounts 39 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2023 capital Return of Allotment of shares 3 Buy now
21 Oct 2022 resolution Resolution 1 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2022 accounts Annual Accounts 40 Buy now
04 Apr 2022 officers Termination of appointment of director (Claudia Jane Munn) 1 Buy now
04 Apr 2022 officers Termination of appointment of secretary (Claudia Jane Munn) 1 Buy now
24 Jan 2022 officers Termination of appointment of director (Andrew Joseph Scully) 1 Buy now
07 Jan 2022 resolution Resolution 4 Buy now
07 Jan 2022 incorporation Memorandum Articles 25 Buy now
23 Dec 2021 mortgage Registration of a charge 68 Buy now
21 Dec 2021 capital Second Filing Capital Allotment Shares 4 Buy now
20 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
20 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Dec 2021 insolvency Solvency Statement dated 18/12/21 2 Buy now
20 Dec 2021 resolution Resolution 1 Buy now
18 Dec 2021 resolution Resolution 1 Buy now
14 Dec 2021 capital Return of Allotment of shares 5 Buy now
18 Oct 2021 officers Change of particulars for director (Mr Richard Shane Warley) 2 Buy now
18 Oct 2021 officers Appointment of secretary (Mrs Claudia Jane Munn) 2 Buy now
18 Oct 2021 officers Termination of appointment of secretary (Amanda Port) 1 Buy now
18 Oct 2021 officers Appointment of director (Mrs Claudia Jane Munn) 2 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jul 2021 accounts Annual Accounts 35 Buy now
12 Apr 2021 officers Appointment of director (Mr Richard Shane Warley) 2 Buy now
12 Apr 2021 officers Appointment of director (Mr Andrew Loucks) 2 Buy now
24 Mar 2021 officers Termination of appointment of director (Martin Bernard Lee) 1 Buy now
24 Mar 2021 officers Termination of appointment of director (Frederic Dupeyron) 1 Buy now
11 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Jan 2021 accounts Annual Accounts 33 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2019 accounts Annual Accounts 27 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Sep 2018 resolution Resolution 3 Buy now
05 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
05 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
05 Sep 2018 insolvency Solvency Statement dated 03/09/18 3 Buy now
05 Sep 2018 resolution Resolution 10 Buy now
28 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Mar 2018 accounts Annual Accounts 25 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Oct 2016 accounts Annual Accounts 5 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2015 annual-return Annual Return 9 Buy now
20 Mar 2015 accounts Annual Accounts 5 Buy now
14 Aug 2014 annual-return Annual Return 8 Buy now
09 Apr 2014 officers Appointment of director (Mr Frederic Dupeyron) 2 Buy now
26 Mar 2014 accounts Annual Accounts 5 Buy now
03 Mar 2014 officers Appointment of director (Mr Martin Bernard Lee) 2 Buy now
29 Jan 2014 capital Return of Allotment of shares 4 Buy now
29 Jan 2014 capital Return of Allotment of shares 4 Buy now
29 Jan 2014 capital Return of Allotment of shares 4 Buy now
29 Jan 2014 capital Return of Allotment of shares 4 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
09 Sep 2013 officers Change of particulars for director (Mr Martin Harry Port) 2 Buy now
09 Sep 2013 officers Change of particulars for secretary (Mrs Amanda Port) 1 Buy now
09 May 2013 accounts Annual Accounts 10 Buy now
17 Apr 2013 mortgage Particulars of a mortgage or charge 6 Buy now
11 Oct 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
17 Aug 2012 annual-return Annual Return 6 Buy now
01 May 2012 officers Appointment of director (Amanda Port) 3 Buy now
19 Oct 2011 officers Appointment of director (Mr Andrew Joseph Scully) 3 Buy now
12 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Aug 2011 incorporation Incorporation Company 20 Buy now