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THEBIGWORD GROUP HOLDINGS LIMITED

Company number 13503603

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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)
21 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
05 Sep 2024	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Brainworks Royds Close Leeds LS12 6LL on 5 September 2024	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Brainworks Royds Close Leeds LS12 6LL on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP01	Appointment of Mr Mark Oliver Rice as a director on 7 June 2024	View PDF Appointment of Mr Mark Oliver Rice as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Joshua David Gould as a director on 7 June 2024	View PDF Appointment of Mr Joshua David Gould as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Andrew Graham Lightowler as a director on 1 March 2024	View PDF Termination of appointment of Andrew Graham Lightowler as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Mark Andrew Daley as a director on 28 December 2023	View PDF Termination of appointment of Mark Andrew Daley as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
11 Aug 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
24 Aug 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AP01	Appointment of Mr Mark Andrew Daley as a director on 12 April 2022	View PDF Appointment of Mr Mark Andrew Daley as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mr Andrew Graham Lightowler as a director on 12 April 2022	View PDF Appointment of Mr Andrew Graham Lightowler as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC01	Notification of Jeffrey Steven Yass as a person with significant control on 4 August 2021	View PDF Notification of Jeffrey Steven Yass as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 23 March 2022	View PDF Withdrawal of a person with significant control statement on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Mark Miller as a director on 8 October 2021	View PDF Termination of appointment of Mark Miller as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP01	Appointment of Mr Jonathan Zimbalist as a director on 8 October 2021	View PDF Appointment of Mr Jonathan Zimbalist as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 1,337.61	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 1,337.61 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 1,337.61	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 1,337.61 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	MR01	Registration of charge 135036030001, created on 4 August 2021	View PDF Registration of charge 135036030001, created on 4 August 2021 - link opens in a new window - 62 pages (62 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 1,001	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC07	Cessation of Mark Miller as a person with significant control on 23 July 2021	View PDF Cessation of Mark Miller as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-09 GBP 1	View PDF Incorporation Statement of capital on 2021-07-09 GBP 1 - link opens in a new window - 37 pages (37 pages)

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THEBIGWORD GROUP HOLDINGS LIMITED

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