THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED

Company number 02848069

Date	Type	Description	View / Download
20 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	(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	(55 pages)
19 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	(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	(3 pages)
24 Feb 2023	MA	Memorandum and Articles of Association	(42 pages)
22 Feb 2023	CC04	Statement of company's objects	(2 pages)
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	(4 pages)
17 Aug 2022	PSC07	Cessation of Bette Zackariya as a person with significant control on 29 July 2022	(1 page)
12 Aug 2022	PSC02	Notification of Prosegur Cash, Sa as a person with significant control on 29 July 2022	(2 pages)
12 Aug 2022	PSC04	Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 29 July 2022	(2 pages)
12 Aug 2022	MA	Memorandum and Articles of Association	(40 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
10 Aug 2022	TM01	Termination of appointment of Bette Zackariya as a director on 29 July 2022	(1 page)
10 Aug 2022	AP01	Appointment of Mr José Antonio Lasanta as a director on 29 July 2022	(2 pages)
03 Aug 2022	AP01	Appointment of Mr Ignacio Cea Fornies as a director on 29 July 2022	(2 pages)
03 Aug 2022	AP01	Appointment of Mr Javier Lopez Huerta as a director on 29 July 2022	(2 pages)
03 Aug 2022	AP03	Appointment of Mr Patrick Joseph Greene as a secretary on 29 July 2022	(2 pages)
03 Aug 2022	TM02	Termination of appointment of Christopher Peter Mason as a secretary on 29 July 2022	(1 page)
03 Aug 2022	AP01	Appointment of Mr Paul William Crombie as a director on 29 July 2022	(2 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(59 pages)
11 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	(3 pages)
07 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(51 pages)
16 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)