CHANGEVENTURE LIMITED

Company number 02072576

Date	Type	Description	View / Download
06 Dec 2019	PSC04	Change of details for Mr Christophe Philippe Jacques Daniel Mauro as a person with significant control on 5 December 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Esperia Capital (Uk) Ltd as a director on 3 December 2019	(1 page)
05 Dec 2019	TM02	Termination of appointment of Esperia Capital (Uk) Ltd as a secretary on 3 December 2019	(1 page)
05 Dec 2019	AD01	Registered office address changed from 17 Greycoat House 27 Greycoat Street London SW1P 2QF England to C/O North Star Law Limited St James House 13 Kensington Square London W8 5HD on 5 December 2019	(1 page)
28 Nov 2019	PSC01	Notification of Christophe Philippe Jacques Daniel Mauro as a person with significant control on 6 April 2016	(2 pages)
28 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 28 November 2019	(2 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
30 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 January 2019	(1 page)
27 Dec 2018	AD01	Registered office address changed from Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH to 17 Greycoat House 27 Greycoat Street London SW1P 2QF on 27 December 2018	(1 page)
24 Dec 2018	AP02	Appointment of Esperia Capital (Uk) Ltd as a director on 24 December 2018	(2 pages)
24 Dec 2018	TM01	Termination of appointment of Paul David Hunston as a director on 24 December 2018	(1 page)
24 Dec 2018	AP04	Appointment of Esperia Capital (Uk) Ltd as a secretary on 24 December 2018	(2 pages)
24 Dec 2018	TM02	Termination of appointment of Promenade Secretaries Limited as a secretary on 24 December 2018	(1 page)
29 Nov 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	(4 pages)
09 Nov 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
20 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
10 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 10 October 2017	(2 pages)
10 Oct 2017	PSC01	Notification of Anne Marie Graff as a person with significant control on 6 April 2016	(2 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
20 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
19 Oct 2016	CH01	Director's details changed for Anne Marie Graff on 19 October 2016	(2 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)

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