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BIGCHANGE GROUP LIMITED - 3150 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
Company Information
- Company registration number
- 07738776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3150 Century Way
- Thorpe Park
- Leeds
- LS15 8ZB
- England 3150 Century Way, Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Managing Directors
- PORT, Amanda
- PORT, Martin Harry
- LOUCKS, Andrew
- WARLEY, Richard Shane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-12
- Age Of Company 2011-08-12 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Bigchange Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIGCHANGE MOBILE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
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BIGCHANGE GROUP LIMITED Company Description
- BIGCHANGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07738776. Its current trading status is "live". It was registered 2011-08-12. It was previously called BIGCHANGE MOBILE LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-12.It can be contacted at 3150 Century Way .
Get BIGCHANGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bigchange Group Limited - 3150 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
- 2011-08-12
- 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 2023
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capital-allotment-shares (2023-01-04) - SH01
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confirmation-statement-with-updates (2023-08-15) - CS01
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accounts-with-accounts-type-group (2023-09-02) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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resolution (2022-10-21) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-04-04) - TM02
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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resolution (2022-01-07) - RESOLUTIONS
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memorandum-articles (2022-01-07) - MA
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accounts-with-accounts-type-group (2022-05-05) - AA
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confirmation-statement-with-updates (2022-08-11) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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accounts-with-accounts-type-group (2021-07-06) - AA
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accounts-with-accounts-type-group (2021-01-08) - AA
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capital-alter-shares-subdivision (2021-02-04) - SH02
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cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
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change-to-a-person-with-significant-control (2021-02-11) - PSC05
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confirmation-statement-with-updates (2021-08-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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second-filing-capital-allotment-shares (2021-12-21) - RP04SH01
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capital-statement-capital-company-with-date-currency-figure (2021-12-20) - SH19
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legacy (2021-12-20) - SH20
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legacy (2021-12-20) - CAP-SS
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resolution (2021-12-20) - RESOLUTIONS
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resolution (2021-12-18) - RESOLUTIONS
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capital-allotment-shares (2021-12-14) - SH01
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change-person-director-company-with-change-date (2021-10-18) - CH01
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appoint-person-secretary-company-with-name-date (2021-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-18) - TM02
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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notification-of-a-person-with-significant-control (2021-02-09) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-08-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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resolution (2018-09-05) - RESOLUTIONS
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legacy (2018-09-05) - CAP-SS
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confirmation-statement-with-updates (2018-08-28) - CS01
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legacy (2018-09-05) - SH20
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resolution (2018-09-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-09-05) - SH19
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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confirmation-statement-with-updates (2017-08-23) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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mortgage-satisfy-charge-full (2016-06-09) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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appoint-person-director-company-with-name (2014-03-03) - AP01
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capital-allotment-shares (2014-01-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-09) - CH01
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legacy (2013-04-17) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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change-person-secretary-company-with-change-date (2013-09-09) - CH03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-01) - AP01
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change-account-reference-date-company-current-extended (2012-10-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-19) - AP01
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incorporation-company (2011-08-12) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-10-12) - AD01