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BIG GOLD CROWN LIMITED

Company number 15162259

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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)
30 Jan 2025	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AP01	Appointment of Mr Lee Oscar Bushell as a director on 6 June 2024	View PDF Appointment of Mr Lee Oscar Bushell as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CH01	Director's details changed for Mr Matthew Macklin on 6 June 2024	View PDF Director's details changed for Mr Matthew Macklin on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	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)
13 Jun 2024	TM01	Termination of appointment of Benjamin Andrew Smith as a director on 6 June 2024	View PDF Termination of appointment of Benjamin Andrew Smith as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AD01	Registered office address changed from 118 Little Sutton Lane Sutton Coldfield B75 6PG England to Nationworld House Noose Lane Willenhall WV13 3AP on 6 June 2024	View PDF Registered office address changed from 118 Little Sutton Lane Sutton Coldfield B75 6PG England to Nationworld House Noose Lane Willenhall WV13 3AP on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Matthew Macklin as a director on 6 June 2024	View PDF Appointment of Mr Matthew Macklin as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC07	Cessation of Benjamin Andrew Smith as a person with significant control on 6 June 2024	View PDF Cessation of Benjamin Andrew Smith as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	CERTNM	Company name changed vienna finance LIMITED\certificate issued on 10/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08	View PDF Company name changed vienna finance LIMITED\certificate issued on 10/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to 118 Little Sutton Lane Sutton Coldfield B75 6PG on 26 January 2024	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to 118 Little Sutton Lane Sutton Coldfield B75 6PG on 26 January 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	PSC01	Notification of Benjamin Andrew Smith as a person with significant control on 17 October 2023	View PDF Notification of Benjamin Andrew Smith as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Benjamin Andrew Smith as a director on 17 October 2023	View PDF Appointment of Mr Benjamin Andrew Smith as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Richard Michael Hanson as a director on 17 October 2023	View PDF Termination of appointment of Richard Michael Hanson as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC07	Cessation of Richard Michael Hanson as a person with significant control on 17 October 2023	View PDF Cessation of Richard Michael Hanson as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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