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THE CHANGE GROUP INTERNATIONAL PLC

Company number 02715181

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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)
28 Jun 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
03 Apr 2024 AA Full accounts made up to 31 December 2022
03 Nov 2023 AA Group of companies' accounts made up to 31 December 2021
19 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
17 Aug 2022 PSC07 Cessation of Sacha Alexander Zackariya 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 Bette Zackariya as a person with significant control on 29 July 2022
10 Aug 2022 AP01 Appointment of Mr José Antonio Lasanta as a director on 29 July 2022
10 Aug 2022 AP01 Appointment of Mr Javier Lopez Huerta as a director on 29 July 2022
10 Aug 2022 TM01 Termination of appointment of Paul Christopher Meehan as a director on 29 July 2022
10 Aug 2022 TM01 Termination of appointment of Bette Zackariya as a director on 29 July 2022
10 Aug 2022 TM01 Termination of appointment of Patrick Joseph Francis Greene as a director on 29 July 2022
10 Aug 2022 TM01 Termination of appointment of Paul William Crombie 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
21 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
12 Dec 2021 CH01 Director's details changed for Mr Paul William Crombie on 8 December 2021
23 Oct 2021 TM01 Termination of appointment of Dawn Wilding as a director on 22 October 2021
21 Oct 2021 AP01 Appointment of Mr Patrick Joseph Francis Greene as a director on 21 October 2021
13 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
07 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
18 Mar 2021 CH01 Director's details changed for Mr Paul William Crombie on 12 March 2021