THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED

Company number 02848069

Date	Type	Description	View / Download
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)
24 Jun 2020	AD01	Registered office address changed from 353 Oxford Street London W1C 2JG England to 353 Oxford Street London W1C 2JG on 24 June 2020	(1 page)
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)
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)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(4 pages)
10 Sep 2019	CH03	Secretary's details changed for Mr Christopher Peter Mason on 12 April 2018	(1 page)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
02 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
22 Jun 2018	MR01	Registration of charge 028480690004, created on 22 June 2018	(34 pages)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
22 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
13 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(4 pages)
06 Dec 2016	AAMD	Amended group of companies' accounts made up to 31 December 2015	(50 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Subsidiary exempt from audit 23/02/2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(7 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)
08 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 70,000	(6 pages)
08 Sep 2015	TM01	Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015	(1 page)

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