THE CHANGE GROUP CORPORATION LIMITED
Company number 02694817
- Company Overview for THE CHANGE GROUP CORPORATION LIMITED (02694817)
- Filing history for THE CHANGE GROUP CORPORATION LIMITED (02694817)
- People for THE CHANGE GROUP CORPORATION LIMITED (02694817)
- Charges for THE CHANGE GROUP CORPORATION LIMITED (02694817)
- More for THE CHANGE GROUP CORPORATION LIMITED (02694817)
| 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) |
|---|---|---|---|
| 28 Jun 2024 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jun 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
| 04 Jun 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Nov 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 12 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
| 12 Sep 2022 | MA | Memorandum and Articles of Association | |
| 08 Sep 2022 | CC04 | Statement of company's objects | |
| 02 Sep 2022 | PSC07 | Cessation of The Change Group International (Holdings) Limited as a person with significant control on 29 July 2022 | |
| 02 Sep 2022 | PSC02 | Notification of The Change Group International Plc as a person with significant control on 29 July 2022 | |
| 12 Aug 2022 | PSC02 | Notification of The Change Group International (Holdings) Limited as a person with significant control on 29 July 2022 | |
| 12 Aug 2022 | PSC07 | Cessation of Sacha Alexander Zackariya as a person with significant control on 29 July 2022 | |
| 12 Aug 2022 | PSC07 | Cessation of Bette Zackariya as a person with significant control on 29 July 2022 | |
| 10 Aug 2022 | TM01 | Termination of appointment of Bette Zackariya as a director on 29 July 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Mr Ignacio Cea Fornies as a director on 29 July 2022 | |
| 11 May 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 20 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 09 Nov 2021 | MR04 | Satisfaction of charge 1 in full | |
| 09 Nov 2021 | MR04 | Satisfaction of charge 2 in full | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 07 Apr 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Apr 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 24 Jun 2020 | AD01 | Registered office address changed from 4th Floor No 1 Ely Place London EC1N 6RY to 353 Oxford Street London W1C 2JG on 24 June 2020 |