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BIGCHANGE MIDCO LIMITED

Company number 13160299

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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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 0.07	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 0.07 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
02 Aug 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 August 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 August 2023 - link opens in a new window - 1 page (1 page)
27 Jan 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 - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 0.06	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 0.06 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 0.05	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 0.04	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 0.04 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 0.04	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 0.04 - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
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)
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 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 Richard Shane Warley as a director on 2 June 2021	View PDF Appointment of Mr Richard Shane Warley 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	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)
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)
21 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 0.02	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 0.02 - link opens in a new window - 3 pages (3 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 - 42 pages (42 pages)

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BIGCHANGE MIDCO LIMITED

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