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BIGCHANGE TOPCO LIMITED

Company number 13159147

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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)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 75,158,958.47	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 75,158,958.47 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2021 GBP 75,066,276.65	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2021 GBP 75,066,276.65 - link opens in a new window - 6 pages (6 pages)
11 Jan 2022	AP01	Appointment of Magali Bohoussou as a director on 29 September 2021	View PDF Appointment of Magali Bohoussou as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	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 - 8 pages (8 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
17 Sep 2021	CH01	Director's details changed for Mr Andrew Loucks on 17 September 2021	View PDF Director's details changed for Mr Andrew Loucks on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH01	Director's details changed for Mr Richard Shane Warley on 17 September 2021	View PDF Director's details changed for Mr Richard Shane Warley on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH01	Director's details changed for Mr Andrew Joseph Scully on 17 September 2021	View PDF Director's details changed for Mr Andrew Joseph Scully on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH01	Director's details changed for Mr Martin Harry Port on 17 September 2021	View PDF Director's details changed for Mr Martin Harry Port on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH01	Director's details changed for Chris Busby on 17 September 2021	View PDF Director's details changed for Chris Busby on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Mike Profit as a director on 2 June 2021	View PDF Appointment of Mr Mike Profit as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr John Dwyer as a director on 2 June 2021	View PDF Appointment of Mr John Dwyer as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM02	Termination of appointment of John Dwyer as a secretary on 2 June 2021	View PDF Termination of appointment of John Dwyer as a secretary on 2 June 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AP04	Appointment of Vistra Cosec Limited as a secretary on 2 June 2021	View PDF Appointment of Vistra Cosec Limited as a secretary on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2021	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 - 6 pages (6 pages)
21 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Feb 2021	AP01	Appointment of Mr Richard Warley as a director on 3 February 2021	View PDF Appointment of Mr Richard Warley as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Andrew Joseph Scully as a director on 3 February 2021	View PDF Appointment of Mr Andrew Joseph Scully as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Martin Harry Port as a director on 3 February 2021	View PDF Appointment of Mr Martin Harry Port as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 75,349,631.7 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 75,349,631.7 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22 - link opens in a new window - 6 pages (6 pages)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP .01	View PDF Incorporation Statement of capital on 2021-01-26 GBP .01 - link opens in a new window - 40 pages (40 pages)

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BIGCHANGE TOPCO LIMITED

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