THE BIG EXCHANGE LIMITED
| Status | ACTIVE |
| Company No. | 08964152 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2014 |
| Age | 10 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
THE BIG EXCHANGE LIMITED is an active private limited company with number 08964152. It was incorporated 10 years, 2 months, 10 days ago, on 28 March 2014. The company address is 113-115 Fonthill Road, London, N4 3HH, England.
Company Fillings
Second filing of confirmation statement with made up date
Date: 03 May 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-06-04
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-15
Officer name: Christopher James Andrew Mcdonald
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-05
Officer name: Mr Christopher James Andrew Mcdonald
Documents
Change person director company with change date
Date: 04 Dec 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-25
Officer name: Miss Abigail Jacqueline Sater
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: Russell Lancaster
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-20
Officer name: Umer Khalid Sharif
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-20
Officer name: Mr James Bryan
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-20
Officer name: Mr Russell Lancaster
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-20
Officer name: Mr Din Mustaffa
Documents
Confirmation statement with updates
Date: 16 Jun 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 21 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-15
Officer name: Mr Umer Khalid Sharif
Documents
Capital allotment shares
Date: 01 Feb 2023
Action Date: 06 Jan 2023
Category: Capital
Type: SH01
Capital : 6,925.5 GBP
Date: 2023-01-06
Documents
Capital cancellation shares
Date: 31 Jan 2023
Action Date: 30 Dec 2022
Category: Capital
Type: SH06
Date: 2022-12-30
Capital : 6,479.071 GBP
Documents
Capital return purchase own shares
Date: 31 Jan 2023
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 27 Jan 2023
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jill Morag Jackson
Termination date: 2022-11-03
Documents
Confirmation statement with updates
Date: 07 Jul 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Abigail Jacqueline Sater
Appointment date: 2022-04-13
Documents
Change person director company with change date
Date: 27 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Bhavini Bharat Doyle
Change date: 2022-04-13
Documents
Change person director company with change date
Date: 27 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jill Morag Jackson
Change date: 2022-04-13
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 31 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 13 Jan 2022
Action Date: 20 Dec 2021
Category: Capital
Type: RP04SH01
Capital : 6,479.071 GBP
Date: 2021-12-20
Documents
Capital allotment shares
Date: 04 Jan 2022
Action Date: 20 Dec 2021
Category: Capital
Type: SH01
Capital : 6,479.071 GBP
Date: 2021-12-20
Documents
Capital allotment shares
Date: 13 Sep 2021
Action Date: 07 Feb 2019
Category: Capital
Type: SH01
Capital : 5,865.919 GBP
Date: 2019-02-07
Documents
Appoint person director company with name date
Date: 25 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bhavini Bharat Doyle
Appointment date: 2021-08-17
Documents
Change to a person with significant control
Date: 06 Aug 2021
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-31
Psc name: The Big Issue Group Limited
Documents
Confirmation statement with updates
Date: 14 Jul 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Accounts with accounts type small
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 26 Mar 2021
Action Date: 25 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-25
Capital : 5,865.918 GBP
Documents
Resolution
Date: 13 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Sep 2020
Action Date: 16 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-16
Capital : 5,750.535 GBP
Documents
Capital allotment shares
Date: 18 Aug 2020
Action Date: 17 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-17
Capital : 5,626.54 GBP
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-01
Officer name: Mr Campbell David Fleming
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mrs Jill Morag Jackson
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 27 Sep 2019
Action Date: 26 Sep 2019
Category: Capital
Type: SH01
Capital : 5,420 GBP
Date: 2019-09-26
Documents
Capital allotment shares
Date: 24 Sep 2019
Action Date: 27 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-27
Capital : 4,800 GBP
Documents
Confirmation statement with updates
Date: 02 May 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Resolution
Date: 23 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 11 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital alter shares subdivision
Date: 11 Oct 2018
Action Date: 07 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-07
Documents
Capital allotment shares
Date: 27 Sep 2018
Action Date: 10 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-10
Capital : 4,600 GBP
Documents
Resolution
Date: 25 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 25 Sep 2018
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Parveen Bird
Termination date: 2018-06-26
Documents
Appoint person director company with name date
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-26
Officer name: Mr Kevin Malcolm Riches
Documents
Resolution
Date: 20 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-15
Officer name: Anthony John Bird
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 07 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2016
Action Date: 30 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-30
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Address
Type: AD01
Old address: 113-11 Fonthill Road London N4 3HH England
New address: 113-115 Fonthill Road London N4 3HH
Change date: 2016-02-12
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-12
New address: 113-115 Fonthill Road London N4 3HH
Old address: 1-5 Wandsworth Road London SW8 2LN
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
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