BIG SOCIETY CAPITAL LIMITED filing history - Find and update company information

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BIG SOCIETY CAPITAL LIMITED

Company number 07599565

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 634,345,315	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 634,345,315 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 79 pages (79 pages)
13 Jul 2023	AP01	Appointment of Ms Alison Margaret Evans as a director on 13 July 2023	View PDF Appointment of Ms Alison Margaret Evans as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Ms Rosie Kaur Ginday as a director on 13 July 2023	View PDF Appointment of Ms Rosie Kaur Ginday as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Stuart Peter John Foster as a director on 29 June 2023	View PDF Termination of appointment of Stuart Peter John Foster as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH01	Director's details changed for Mr Alan Clifford Bence Giddins on 21 May 2023	View PDF Director's details changed for Mr Alan Clifford Bence Giddins on 21 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Fiona Mary Ellis as a director on 1 May 2023	View PDF Termination of appointment of Fiona Mary Ellis as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP01	Appointment of Mr James Laurence Chew as a director on 18 April 2023	View PDF Appointment of Mr James Laurence Chew as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr Choong Fai Chan as a director on 1 December 2022	View PDF Appointment of Mr Choong Fai Chan as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 80 pages (80 pages)
27 Jun 2022	TM01	Termination of appointment of Harvey Andrew Mcgrath as a director on 24 June 2022	View PDF Termination of appointment of Harvey Andrew Mcgrath as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	TM01	Termination of appointment of Anne Katherine Wade as a director on 22 June 2022	View PDF Termination of appointment of Anne Katherine Wade as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr Robin Charles Hindle Fisher as a director on 22 June 2022	View PDF Appointment of Mr Robin Charles Hindle Fisher as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Aug 2021	AP01	Appointment of Mr Stephen Mark Muers as a director on 10 August 2021	View PDF Appointment of Mr Stephen Mark Muers as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC05	Change of details for The Big Society Trust as a person with significant control on 16 August 2020	View PDF Change of details for The Big Society Trust as a person with significant control on 16 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 62 pages (62 pages)
14 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	View PDF Confirmation statement made on 11 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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