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THE BIG EXCHANGE (TBF) LIMITED

Company number 11855990

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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)
01 Jul 2024	TM01	Termination of appointment of Bhavini Bharat Doyle as a director on 1 July 2024	View PDF Termination of appointment of Bhavini Bharat Doyle as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Abigail Jacqueline Sater as a director on 17 April 2024	View PDF Termination of appointment of Abigail Jacqueline Sater as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr James Bryan as a director on 2 April 2024	View PDF Appointment of Mr James Bryan as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	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 - 6 pages (6 pages)
28 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	TM01	Termination of appointment of Campbell David Fleming as a director on 18 July 2023	View PDF Termination of appointment of Campbell David Fleming as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Mr Simon Tomislav Strojan as a director on 1 June 2023	View PDF Appointment of Mr Simon Tomislav Strojan as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AP01	Appointment of Miss Abigail Jacqueline Sater as a director on 4 October 2022	View PDF Appointment of Miss Abigail Jacqueline Sater as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Kevin Malcolm Riches as a director on 4 October 2022	View PDF Termination of appointment of Kevin Malcolm Riches as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mrs Bhavini Bharat Doyle as a director on 4 October 2022	View PDF Appointment of Mrs Bhavini Bharat Doyle as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Nigel Ian Kershaw as a director on 4 October 2022	View PDF Termination of appointment of Nigel Ian Kershaw as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Jill Morag Jackson as a director on 4 October 2022	View PDF Termination of appointment of Jill Morag Jackson as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AP01	Appointment of Mr Campbell David Fleming as a director on 1 December 2019	View PDF Appointment of Mr Campbell David Fleming as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mrs Jill Morag Jackson as a director on 1 August 2019	View PDF Appointment of Mrs Jill Morag Jackson as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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THE BIG EXCHANGE (TBF) LIMITED

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