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CHANGEREGARD LIMITED

Company number 03233037

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2019	AP01	Appointment of Mr Daniel Craig Cleary as a director on 28 February 2019	View PDF Appointment of Mr Daniel Craig Cleary as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	SH02	Statement of capital on 28 February 2019 GBP 2	View PDF Statement of capital on 28 February 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Apr 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	PSC01	Notification of Wayne Cleary as a person with significant control on 28 February 2019	View PDF Notification of Wayne Cleary as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 33 pages (33 pages)
20 Sep 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	TM01	Termination of appointment of Patrick Thomas Mayock as a director on 31 December 2017	View PDF Termination of appointment of Patrick Thomas Mayock as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 32 pages (32 pages)
20 Nov 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 35 pages (35 pages)
05 Apr 2017	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)
04 Apr 2017	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)
09 Nov 2016	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)
08 Nov 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	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)
10 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 21 pages (21 pages)
07 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 21 pages (21 pages)
29 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 20 pages (20 pages)
04 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 20 pages (20 pages)
07 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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CHANGEREGARD LIMITED

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