BIGCHANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Termination of appointment of Jonathan Eastgate as a secretary on 2025-09-30 |
| 27/10/2527 October 2025 New | Appointment of Ashley Mehlman as a director on 2025-09-30 |
| 27/10/2527 October 2025 New | Termination of appointment of Gary Specter as a director on 2025-09-30 |
| 27/10/2527 October 2025 New | Termination of appointment of Jonathan Eastgate as a director on 2025-09-30 |
| 27/10/2527 October 2025 New | Appointment of Ashley Mehlman as a secretary on 2025-09-30 |
| 28/08/2528 August 2025 | Confirmation statement made on 2025-08-15 with no updates |
| 28/03/2528 March 2025 | Appointment of Mr Jonathan Eastgate as a secretary on 2024-10-25 |
| 12/03/2512 March 2025 | Change of details for Bigchange Group Limited as a person with significant control on 2023-12-12 |
| 05/12/245 December 2024 | Registration of charge 081898170004, created on 2024-11-28 |
| 01/11/241 November 2024 | Appointment of Mr. Gary Specter as a director on 2024-10-25 |
| 01/11/241 November 2024 | Appointment of Mr. Jonathan Eastgate as a director on 2024-10-25 |
| 01/11/241 November 2024 | Termination of appointment of Richard Shane Warley as a director on 2024-10-25 |
| 01/11/241 November 2024 | Termination of appointment of Martin Harry Port as a director on 2024-10-25 |
| 30/10/2430 October 2024 | Satisfaction of charge 081898170003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Registered office address changed from 3150 Century Way Thorpe Park Leeds LS15 8ZB England to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2023-12-12 |
| 02/09/232 September 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Claudia Jane Munn as a secretary on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Claudia Jane Munn as a director on 2022-04-04 |
| 24/01/2224 January 2022 | Termination of appointment of Andrew Joseph Scully as a director on 2021-12-31 |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Memorandum and Articles of Association |
| 23/12/2123 December 2021 | Registration of charge 081898170003, created on 2021-12-22 |
| 18/10/2118 October 2021 | Appointment of Mrs Claudia Jane Munn as a director on 2021-10-18 |
| 18/10/2118 October 2021 | Appointment of Mr Richard Shane Warley as a director on 2021-10-18 |
| 18/10/2118 October 2021 | Termination of appointment of Andrew Joseph Scully as a secretary on 2021-10-18 |
| 18/10/2118 October 2021 | Appointment of Mrs Claudia Jane Munn as a secretary on 2021-10-18 |
| 06/07/216 July 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 18/09/1818 September 2018 | COMPANY NAME CHANGED BIGCHANGE APPS LIMITED CERTIFICATE ISSUED ON 18/09/18 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM INNOVATION HOUSE UNIT 3 TEMPLE POINT BULLERTHORPE LANE LEEDS LS15 9JL ENGLAND |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081898170002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 16/06/1616 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081898170002 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | PREVSHO FROM 31/08/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/09/1320 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 20/09/1320 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH SCULLY / 31/08/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRY PORT / 31/08/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH SCULLY / 31/08/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/08/1223 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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