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BIGCHANGE TOPCO LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 13159147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- LOUCKS, Andrew
- DWYER, John
- PORT, Martin Harry
- PROFIT, Mike
- WARLEY, Richard Shane
- BUSBY, Christopher
- PORT, Amanda Lorrain
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-26
- Age Of Company 2021-01-26 3 years
- SIC/NACE
- 64209
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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BIGCHANGE TOPCO LIMITED Company Description
- BIGCHANGE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13159147. Its current trading status is "live". It was registered 2021-01-26. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get BIGCHANGE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bigchange Topco Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2021-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-11) - SH01
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confirmation-statement-with-updates (2024-01-30) - CS01
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capital-allotment-shares (2024-08-04) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-11-03) - SH01
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capital-allotment-shares (2023-01-13) - SH01
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capital-return-purchase-own-shares (2023-02-03) - SH03
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capital-cancellation-shares (2023-02-03) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-02) - AD01
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capital-allotment-shares (2023-06-29) - SH01
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accounts-with-accounts-type-group (2023-09-02) - AA
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legacy (2023-04-20) - SH20
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legacy (2023-04-20) - CAP-SS
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resolution (2023-04-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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confirmation-statement-with-updates (2023-03-28) - CS01
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capital-return-purchase-own-shares (2023-11-30) - SH03
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capital-cancellation-shares (2023-11-10) - SH06
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capital-statement-capital-company-with-date-currency-figure (2023-04-20) - SH19
keyboard_arrow_right 2022
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resolution (2022-10-20) - RESOLUTIONS
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resolution (2022-10-24) - RESOLUTIONS
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memorandum-articles (2022-10-21) - MA
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capital-statement-capital-company-with-date-currency-figure (2022-10-20) - SH19
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legacy (2022-10-20) - SH20
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legacy (2022-10-20) - CAP-SS
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capital-allotment-shares (2022-06-28) - SH01
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memorandum-articles (2022-05-05) - MA
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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capital-allotment-shares (2022-01-25) - SH01
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confirmation-statement-with-updates (2022-02-07) - CS01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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second-filing-capital-allotment-shares (2022-01-24) - RP04SH01
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resolution (2022-05-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-04-29) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-28) - TM02
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change-person-director-company-with-change-date (2021-09-17) - CH01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-07-28) - AP04
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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memorandum-articles (2021-02-21) - MA
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incorporation-company (2021-01-26) - NEWINC
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memorandum-articles (2021-09-27) - MA
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resolution (2021-09-27) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2021-12-13) - AA01
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resolution (2021-02-21) - RESOLUTIONS
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capital-allotment-shares (2021-02-09) - SH01