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BIGHAND LIMITED

Company number 03128724

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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)
21 May 2021 PSC07 Cessation of Bighand Holdings Limited as a person with significant control on 14 May 2021
21 May 2021 PSC02 Notification of Bighand Uk Bidco Limited as a person with significant control on 14 May 2021
12 Mar 2021 AA Full accounts made up to 31 March 2020
20 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 MR01 Registration of charge 031287240014, created on 13 January 2021
13 Jan 2021 MR04 Satisfaction of charge 031287240013 in full
11 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
27 Oct 2020 TM01 Termination of appointment of Graham Mark Gilbert as a director on 13 October 2020
27 Oct 2020 MR01 Registration of charge 031287240013, created on 13 October 2020
14 Oct 2020 MR04 Satisfaction of charge 031287240007 in full
14 Oct 2020 MR04 Satisfaction of charge 031287240008 in full
14 Oct 2020 MR04 Satisfaction of charge 031287240010 in full
14 Oct 2020 MR04 Satisfaction of charge 031287240009 in full
14 Oct 2020 MR04 Satisfaction of charge 031287240012 in full
14 Oct 2020 MR04 Satisfaction of charge 031287240011 in full
13 Dec 2019 AA Full accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
12 Nov 2019 TM01 Termination of appointment of Ian Churchill as a director on 7 November 2019
12 Nov 2019 AP01 Appointment of Mr James Donal Davis as a director on 7 November 2019
21 Dec 2018 AA Full accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
05 Dec 2018 CERTNM Company name changed bighand software uk LIMITED\certificate issued on 05/12/18
  • CONNOT ‐ Change of name notice
04 Dec 2018 CERTNM Company name changed bighand LIMITED\certificate issued on 04/12/18
  • CONNOT ‐ Change of name notice
12 Jul 2018 MR01 Registration of charge 031287240011, created on 3 July 2018