MASTER CHANGE LIMITED

Company number 03016306

Date	Type	Description	View / Download
04 May 2021	AP03	Appointment of Mr Adrian Wilding as a secretary on 1 May 2021	(2 pages)
04 May 2021	AP01	Appointment of Mr Adrian Wilding as a director on 1 May 2021	(2 pages)
04 May 2021	PSC01	Notification of Adrian Wilding as a person with significant control on 1 May 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Jeremy Michael James Lewis as a director on 30 April 2021	(1 page)
04 May 2021	PSC01	Notification of Neil Andrew Radley as a person with significant control on 1 May 2021	(2 pages)
04 May 2021	PSC07	Cessation of Jeremy Michael James Lewis as a person with significant control on 30 April 2021	(1 page)
23 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
07 Jan 2021	AP01	Appointment of Mr Jeremy Michael James Lewis as a director on 27 November 2020	(2 pages)
07 Jan 2021	PSC07	Cessation of Daryl Marc Paton as a person with significant control on 27 November 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of Daryl Marc Paton as a director on 27 November 2020	(1 page)
07 Jan 2021	TM02	Termination of appointment of Daryl Marc Paton as a secretary on 27 November 2020	(1 page)
07 Jan 2021	PSC01	Notification of Jeremy Lewis as a person with significant control on 27 November 2020	(2 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
05 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
14 Jul 2017	PSC01	Notification of Daryl Marc Paton as a person with significant control on 10 July 2017	(2 pages)
14 Jul 2017	AP03	Appointment of Mr Daryl Marc Paton as a secretary on 10 July 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Daryl Marc Paton as a director on 10 July 2017	(2 pages)
14 Jul 2017	PSC07	Cessation of Robert John Smeeton as a person with significant control on 10 July 2017	(1 page)
14 Jul 2017	TM02	Termination of appointment of Robert John Smeeton as a secretary on 10 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Robert John Smeeton as a director on 10 July 2017	(1 page)
10 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)