Companies House does not verify the accuracy of the information filed

BIGCHANGE TOPCO LIMITED

Company number 13159147

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Apr 2023	SH19	Statement of capital on 20 April 2023 GBP 75,200,314.49	View PDF Statement of capital on 20 April 2023 GBP 75,200,314.49 - link opens in a new window - 6 pages (6 pages)
20 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	CAP-SS	Solvency Statement dated 17/04/23	View PDF Solvency Statement dated 17/04/23 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM01	Termination of appointment of Magali Bohoussou as a director on 16 January 2023	View PDF Termination of appointment of Magali Bohoussou as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 10 pages (10 pages)
03 Feb 2023	SH06	Cancellation of shares. Statement of capital on 5 January 2023 GBP 75,205,649.03	View PDF Cancellation of shares. Statement of capital on 5 January 2023 GBP 75,205,649.03 - link opens in a new window - 7 pages (7 pages)
03 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 75,225,622.77	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 75,225,622.77 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 75,225,622.77	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 75,225,622.77 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 75,225,622.77	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 75,225,622.77 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 75,225,622.77	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 75,225,622.77 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 75,225,622.77	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 75,225,622.77 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	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 - 2 pages (2 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Oct 2022	SH19	Statement of capital on 20 October 2022 GBP 75,185,249.03	View PDF Statement of capital on 20 October 2022 GBP 75,185,249.03 - link opens in a new window - 6 pages (6 pages)
20 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	CAP-SS	Solvency Statement dated 14/10/22	View PDF Solvency Statement dated 14/10/22 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase out of capital under section 720A / authority to make market purchases 14/10/2022	View PDF Resolutions RES13 ‐ Purchase out of capital under section 720A / authority to make market purchases 14/10/2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 75,211,222.77	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 75,211,222.77 - link opens in a new window - 4 pages (4 pages)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
05 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BIGCHANGE TOPCO LIMITED

Filter by category