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CHANGE ASSOCIATES LIMITED

Company number 05372001

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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)
24 Jul 2017 SH03 Purchase of own shares.
16 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
27 Feb 2017 AP01 Appointment of Mr David Patrick Cruise as a director on 1 January 2017
23 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
22 Jun 2016 CH03 Secretary's details changed for Julia Ildiko Russell on 1 September 2015
22 Jun 2016 CH01 Director's details changed for Mr Grahame Stuart Russell on 1 September 2015
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
27 May 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2014
12 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 200
06 Aug 2014 SH08 Change of share class name or designation
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2014
30 Apr 2014 AD01 Registered office address changed from , 93 Fairlawn Drive, East Grinstead, West Sussex, RH19 1NS on 30 April 2014
10 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 200

Statement of capital on 2015-01-22
  • GBP 200
  • ANNOTATION A Second Filed AR01 is registered on 01/08/2014
  • ANNOTATION Clarification a Second Filed AR01 is registered on 01/08/2014 and again on 22/01/2015
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
27 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011