THE BIG EXCHANGE LIMITED

Company number 08964152

Date	Type	Description	View / Download
21 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2019	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
11 Oct 2018	SH02	Sub-division of shares on 7 September 2018	(4 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 4,600	(4 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 07/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
25 Sep 2018	CC04	Statement of company's objects	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Parveen Bird as a director on 26 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Kevin Malcolm Riches as a director on 26 June 2018	(2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19	(3 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
15 Jan 2018	TM01	Termination of appointment of Anthony John Bird as a director on 15 January 2018	(1 page)
08 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
07 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06	(3 pages)
26 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(4 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 30 March 2015	(3 pages) Download iXBRL
12 Feb 2016	AD01	Registered office address changed from 113-11 Fonthill Road London N4 3HH England to 113-115 Fonthill Road London N4 3HH on 12 February 2016	(1 page)
12 Feb 2016	AD01	Registered office address changed from 1-5 Wandsworth Road London SW8 2LN to 113-115 Fonthill Road London N4 3HH on 12 February 2016	(1 page)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(4 pages)
28 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)