BIGCHANGE BIDCO LIMITED

13162465
5TH FLOOR PHEONIX HOUSE 1 STATION ROAD READING UNITED KINGDOM RG1 1NB

Documents

Documents
Date Category Description Pages
05 Dec 2024 mortgage Registration of a charge 47 Buy now
26 Nov 2024 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
26 Nov 2024 officers Appointment of secretary (Mr. Jonathan Eastgate) 2 Buy now
26 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 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 (John Dwyer) 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 (Christopher Busby) 1 Buy now
01 Nov 2024 officers Appointment of director (Mr. Gary Specter) 2 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 19 Buy now
28 Mar 2024 capital Second Filing Capital Allotment Shares 4 Buy now
20 Mar 2024 capital Return of Allotment of shares 3 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 capital Return of Allotment of shares 4 Buy now
23 Aug 2023 accounts Annual Accounts 19 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2023 capital Return of Allotment of shares 3 Buy now
21 Oct 2022 resolution Resolution 1 Buy now
29 Apr 2022 accounts Annual Accounts 20 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2022 capital Return of Allotment of shares 3 Buy now
06 Jan 2022 capital Return of Allotment of shares 3 Buy now
23 Dec 2021 mortgage Registration of a charge 68 Buy now
18 Dec 2021 resolution Resolution 1 Buy now
13 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Sep 2021 officers Appointment of director (Mr John Dwyer) 2 Buy now
17 Sep 2021 officers Appointment of director (Mr Richard Shane Warley) 2 Buy now
17 Sep 2021 officers Termination of appointment of secretary (John Dwyer) 1 Buy now
17 Sep 2021 officers Change of particulars for director (Mr Andrew Loucks) 2 Buy now
17 Sep 2021 officers Change of particulars for director (Chris Busby) 2 Buy now
28 Jul 2021 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
21 Feb 2021 resolution Resolution 3 Buy now
09 Feb 2021 capital Return of Allotment of shares 3 Buy now
27 Jan 2021 incorporation Incorporation Company 42 Buy now