BIGCHANGE MIDCO LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-01-26 with no updates

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12/03/2512 March 2025 Director's details changed for Mr. Jonathan Eastgate on 2024-10-25

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12/03/2512 March 2025 Change of details for Bigchange Topco Limited as a person with significant control on 2024-11-26

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05/12/245 December 2024 Registration of charge 131602990001, created on 2024-11-28

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01/11/241 November 2024 Termination of appointment of Andrew Loucks as a director on 2024-10-25

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01/11/241 November 2024 Termination of appointment of Christopher Busby as a director on 2024-10-25

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01/11/241 November 2024 Appointment of Mr. Gary Specter as a director on 2024-10-25

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01/11/241 November 2024 Appointment of Mr. Jonathan Eastgate as a director on 2024-10-25

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01/11/241 November 2024 Termination of appointment of Richard Shane Warley as a director on 2024-10-25

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01/11/241 November 2024 Termination of appointment of John Dwyer as a director on 2024-10-25

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29/01/2429 January 2024 Confirmation statement made on 2024-01-26 with updates

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2023-11-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Full accounts made up to 2022-12-31

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02/08/232 August 2023 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 2023-08-02

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27/01/2327 January 2023 Confirmation statement made on 2023-01-26 with updates

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-10-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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29/04/2229 April 2022 Full accounts made up to 2021-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-26 with updates

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-21

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-01

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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13/12/2113 December 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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28/07/2128 July 2021 Termination of appointment of John Dwyer as a secretary on 2021-06-02

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28/07/2128 July 2021 Appointment of Vistra Cosec Limited as a secretary on 2021-06-02

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21/02/2121 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/02/219 February 2021 03/02/21 STATEMENT OF CAPITAL GBP 0.02

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26/01/2126 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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