THE CHANGE GROUP INTERNATIONAL PLC

Company number 02715181

Date	Type	Description	View / Download
08 Jan 2021	CH01	Director's details changed for Dawn Wilding on 4 December 2020	(2 pages)
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	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
24 Mar 2020	AP01	Appointment of Mr Paul William Crombie as a director on 16 March 2020	(2 pages)
05 Feb 2020	CH01	Director's details changed for Mr Sacha Alexander Zackariya on 5 February 2020	(2 pages)
05 Feb 2020	PSC04	Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 5 February 2020	(2 pages)
21 Dec 2019	AP01	Appointment of Mr Louis De Bourgoing as a director on 10 December 2019	(2 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
02 May 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
25 Jul 2018	CH01	Director's details changed for Dawn Wilding on 18 July 2018	(2 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
12 Jun 2018	AP01	Appointment of Dawn Wilding as a director on 4 June 2018	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
19 Mar 2018	TM01	Termination of appointment of David James Miles as a director on 12 March 2018	(1 page)
14 Dec 2017	AP01	Appointment of Mr David James Miles as a director on 11 December 2017	(2 pages)
22 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
07 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
02 Dec 2016	CH01	Director's details changed for Mr Sacha Alexander Zackariya on 1 December 2016	(2 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
17 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 500,000	(6 pages)
08 Sep 2015	TM01	Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015	(1 page)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
21 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 500,000	(7 pages)
17 Jul 2014	CH01	Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014	(2 pages)
30 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 500,000	(7 pages)