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THE BIG EXCHANGE LIMITED

Company number 08964152

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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)
25 Apr 2024	TM01	Termination of appointment of Christopher James Andrew Mcdonald as a director on 15 April 2024	View PDF Termination of appointment of Christopher James Andrew Mcdonald as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
05 Mar 2024	AP01	Appointment of Mr Christopher James Andrew Mcdonald as a director on 5 March 2024	View PDF Appointment of Mr Christopher James Andrew Mcdonald as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CH01	Director's details changed for Miss Abigail Jacqueline Sater on 25 October 2023	View PDF Director's details changed for Miss Abigail Jacqueline Sater on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Russell Lancaster as a director on 1 November 2023	View PDF Termination of appointment of Russell Lancaster as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Umer Khalid Sharif as a director on 20 September 2023	View PDF Termination of appointment of Umer Khalid Sharif as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP01	Appointment of Mr James Bryan as a director on 20 September 2023	View PDF Appointment of Mr James Bryan as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Russell Lancaster as a director on 20 September 2023	View PDF Appointment of Mr Russell Lancaster as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Din Mustaffa as a director on 20 September 2023	View PDF Appointment of Mr Din Mustaffa as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr Umer Khalid Sharif as a director on 15 February 2023	View PDF Appointment of Mr Umer Khalid Sharif as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 6,925.5	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 6,925.5 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	SH06	Cancellation of shares. Statement of capital on 30 December 2022 GBP 6,479.071	View PDF Cancellation of shares. Statement of capital on 30 December 2022 GBP 6,479.071 - link opens in a new window - 6 pages (6 pages)
31 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Jill Morag Jackson as a director on 3 November 2022	View PDF Termination of appointment of Jill Morag Jackson as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2022	AP01	Appointment of Miss Abigail Jacqueline Sater as a director on 13 April 2022	View PDF Appointment of Miss Abigail Jacqueline Sater as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH01	Director's details changed for Mrs Bhavini Bharat Doyle on 13 April 2022	View PDF Director's details changed for Mrs Bhavini Bharat Doyle on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH01	Director's details changed for Mrs Jill Morag Jackson on 13 April 2022	View PDF Director's details changed for Mrs Jill Morag Jackson on 13 April 2022 - link opens in a new window - 2 pages (2 pages)

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