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BIGHAND UK TOPCO LIMITED

Company number 12832924

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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)
17 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
25 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
09 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 1,598,023.8
16 Jul 2024 SH02 Statement of capital on 25 June 2024
  • GBP 1,597,948.80
30 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
28 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
27 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 1,755,040.57
20 Mar 2023 SH02 Statement of capital on 4 October 2021
  • GBP 1,028,218.71
14 Mar 2023 AP01 Appointment of Mr Luc Sandmann as a director on 8 March 2023
14 Mar 2023 TM01 Termination of appointment of John Martin O'neill as a director on 8 March 2023
23 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 May 2022
  • GBP 1,754,584.66
23 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 May 2022
  • GBP 1,750,242.72
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 17 January 2023
  • GBP 1,754,930.57
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 23 August 2022 with updates
13 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 June 2022
  • GBP 1,754,880.57
12 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 May 2022
  • GBP 1,754,562.02
12 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2022
  • GBP 1,750,172.72
29 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 September 2021
  • GBP 1,028,434.63
22 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 23 August 2021
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 1,754,795.57
  • ANNOTATION Clarification a second filed SH01 was registered on 13/10/2022.
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 1,754,499.66
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/2023