BIGHAND UK MIDCO LIMITED

Company number 12833971

Date	Type	Description	View / Download
27 Jun 2024	MR04	Satisfaction of charge 128339710001 in full	(1 page)
27 Jun 2024	MR01	Registration of charge 128339710002, created on 25 June 2024	(60 pages)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	(3 pages)
23 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
23 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
23 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(4 pages)
23 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	(3 pages)
27 Mar 2023	AP01	Appointment of Mr Luc Sandmann as a director on 19 March 2023	(2 pages)
27 Mar 2023	TM01	Termination of appointment of John Martin O'neill as a director on 19 March 2023	(1 page)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(56 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(4 pages)
22 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	(3 pages)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(15 pages)
30 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(55 pages)
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(4 pages)
22 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	(4 pages)
05 Feb 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 19 January 2021	(1 page)
20 Jan 2021	MR01	Registration of charge 128339710001, created on 13 January 2021	(66 pages)
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	(1 page)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 951,563	(3 pages)
21 Oct 2020	AP01	Appointment of Mr James Donal Davis as a director on 13 October 2020	(2 pages)