BIG CHANGE CHARITABLE TRUST

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Company Documents

DateDescription
07/08/257 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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21/07/2521 July 2025 NewMemorandum and Articles of Association

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21/07/2521 July 2025 NewStatement of company's objects

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21/07/2521 July 2025 NewResolutions

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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27/05/2527 May 2025 Termination of appointment of Jonathan Mills as a director on 2025-05-23

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27/02/2527 February 2025 Termination of appointment of Nyasha Kuzivakwashe Duri as a director on 2025-02-18

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13/02/2513 February 2025 Appointment of Mr Nicholas John Iltid Kind as a director on 2025-02-13

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13/02/2513 February 2025 Appointment of Miss Maryam Chowdhury as a director on 2025-02-13

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13/02/2513 February 2025 Appointment of Mr Jonathan Mills as a director on 2025-02-13

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13/02/2513 February 2025 Appointment of Miss Rebecca Enobongabasi Esther Bassey as a director on 2025-02-13

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13/02/2513 February 2025 Appointment of Ms Kathryn Ann Scott as a director on 2025-02-13

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11/12/2411 December 2024 Director's details changed for Holly Katie Templeman Branson on 2014-12-01

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31/07/2431 July 2024 Group of companies' accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-30 with no updates

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05/03/245 March 2024 Memorandum and Articles of Association

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Resolutions

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04/01/244 January 2024 Termination of appointment of David William Scott as a director on 2024-01-03

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19/07/2319 July 2023 Accounts for a small company made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-30 with no updates

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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03/04/233 April 2023 Director's details changed for Mr Philip Michael Nevin on 2021-10-01

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31/10/2231 October 2022 Director's details changed for Beatrice York on 2022-10-26

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28/09/2228 September 2022 Group of companies' accounts made up to 2021-12-31

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11/05/2211 May 2022 Termination of appointment of Hayley Charlotte Gordon as a director on 2022-02-14

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01/07/211 July 2021 Confirmation statement made on 2021-05-30 with no updates

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCGREGOR / 05/08/2019

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY KATIE TEMPLEMAN BRANSON / 29/07/2019

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE YORK / 29/07/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM PATRICK RICHARDSON / 29/07/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL NEVIN / 29/07/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HAY / 29/07/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCGREGOR / 29/07/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PERRY / 29/07/2019

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01/08/191 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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26/07/1926 July 2019 Registered office address changed from , 14 Hanover Square, London, W1S 1HP to 7 Savoy Court London WC2R 0EX on 2019-07-26

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 14 HANOVER SQUARE LONDON W1S 1HP

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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01/11/181 November 2018 DIRECTOR APPOINTED MR DEREK THOMAS GANNON

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23/07/1823 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM PATRICK RICHARDSON / 17/05/2018

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL NEVIN / 17/05/2018

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCGREGOR / 17/05/2018

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR SAM BRANSON

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27/09/1727 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY KATIE TEMPLEMAN BRANSON / 27/06/2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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26/05/1726 May 2017 DIRECTOR APPOINTED SAM EDWARD CHARLES BRANSON

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25/05/1725 May 2017 DIRECTOR APPOINTED MR BENJAMIN JAMES HAY

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08/10/168 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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09/06/169 June 2016 22/05/16 NO MEMBER LIST

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08/10/158 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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12/05/1512 May 2015 12/05/15 NO MEMBER LIST

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01/07/141 July 2014 22/06/14 NO MEMBER LIST

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30/04/1430 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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30/09/1330 September 2013 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/07/1312 July 2013 22/06/13 NO MEMBER LIST

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21/05/1321 May 2013 DIRECTOR APPOINTED ALISTAIR MCGREGOR

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14/05/1314 May 2013 DIRECTOR APPOINTED BEATRICE YORK

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02/05/132 May 2013 DIRECTOR APPOINTED RICHARD JOHN PERRY

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/12/1220 December 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011

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19/07/1219 July 2012 22/06/12 NO MEMBER LIST

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM PATRICK RICHARDSON / 22/06/2012

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY KATIE TEMPLEMAN BRANSON / 22/06/2012

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL NEVIN / 22/06/2012

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20/04/1220 April 2012 DIRECTOR APPOINTED DAVID WILLIAM SCOTT

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28/12/1128 December 2011 ARTICLES OF ASSOCIATION

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28/12/1128 December 2011 STATEMENT OF COMPANY'S OBJECTS

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21/12/1121 December 2011 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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21/12/1121 December 2011 COMPANY NAME CHANGED BCCT CERTIFICATE ISSUED ON 21/12/11

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21/12/1121 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM UNIT 7 TALINA CENTRE 23A BAGLEYS LANE LONDON SW6 2BW ENGLAND

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12/12/1112 December 2011 Registered office address changed from , Unit 7 Talina Centre, 23a Bagleys Lane, London, SW6 2BW, England on 2011-12-12

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22/06/1122 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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