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THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED

Company number 02848069

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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)
11 Feb 2025	AP01	Appointment of Mr Diego Lariz Landin as a director on 11 February 2025	View PDF Appointment of Mr Diego Lariz Landin as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages) Download iXBRL
17 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Ignacio Cea Fornies as a director on 29 November 2024	View PDF Termination of appointment of Ignacio Cea Fornies as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	DISS40	Compulsory strike-off action has been discontinued
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off
03 Nov 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
19 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: powers of attorney approved / directors authority / company business 22/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: powers of attorney approved / directors authority / company business 22/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
22 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	PSC07	Cessation of Bette Zackariya as a person with significant control on 29 July 2022	View PDF Cessation of Bette Zackariya as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC02	Notification of Prosegur Cash, Sa as a person with significant control on 29 July 2022	View PDF Notification of Prosegur Cash, Sa as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC04	Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 29 July 2022	View PDF Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	TM01	Termination of appointment of Bette Zackariya as a director on 29 July 2022	View PDF Termination of appointment of Bette Zackariya as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr José Antonio Lasanta as a director on 29 July 2022	View PDF Appointment of Mr José Antonio Lasanta as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Mr Ignacio Cea Fornies as a director on 29 July 2022	View PDF Appointment of Mr Ignacio Cea Fornies as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Mr Javier Lopez Huerta as a director on 29 July 2022	View PDF Appointment of Mr Javier Lopez Huerta as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP03	Appointment of Mr Patrick Joseph Greene as a secretary on 29 July 2022	View PDF Appointment of Mr Patrick Joseph Greene as a secretary on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM02	Termination of appointment of Christopher Peter Mason as a secretary on 29 July 2022	View PDF Termination of appointment of Christopher Peter Mason as a secretary on 29 July 2022 - link opens in a new window - 1 page (1 page)

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THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED

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