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BIGHAND UK HOLDCO LIMITED

Company number 12833635

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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)
05 Feb 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 19 January 2021	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 19 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 27 Union Street London SE1 1SD on 12 January 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 27 Union Street London SE1 1SD on 12 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CAP-SS	Solvency Statement dated 03/12/20	View PDF Solvency Statement dated 03/12/20 - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 1,028,476.70	View PDF Statement of capital on 17 December 2020 GBP 1,028,476.70 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 102,847,670	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 102,847,670 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 99,460,012	View PDF Statement of capital following an allotment of shares on 13 October 2020 GBP 99,460,012 - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Oct 2020	AP01	Appointment of Mr James Donal Davis as a director on 13 October 2020	View PDF Appointment of Mr James Donal Davis as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mr Sam Toulson as a director on 13 October 2020	View PDF Appointment of Mr Sam Toulson as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of David Wolmer as a director on 13 October 2020	View PDF Termination of appointment of David Wolmer as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-24 GBP 1 - link opens in a new window - 26 pages (26 pages)

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