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CHANGE, GROW, LIVE SERVICES LIMITED

Company number 06228752

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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)
19 May 2017 AA Accounts for a dormant company made up to 31 March 2017
09 May 2017 AP01 Appointment of Mr Michael Alexander Leary Pringle as a director on 29 April 2017
08 May 2017 TM01 Termination of appointment of David Biddle as a director on 29 April 2017
08 May 2017 AP03 Appointment of Dr David Biddle as a secretary on 29 April 2017
05 May 2017 AP01 Appointment of Mr Nicholas Ernest Burstin as a director on 29 April 2017
05 May 2017 AP01 Appointment of Dr Andreas Raffel as a director on 29 April 2017
05 May 2017 AP01 Appointment of Ms Gillian Parker as a director on 29 April 2017
05 May 2017 AP01 Appointment of Mr Stuart Russell Mcminnies as a director on 29 April 2017
05 May 2017 AP01 Appointment of Ms. Hilary May Jackson as a director on 29 April 2017
05 May 2017 AP01 Appointment of Mr Paul Michael Fallon as a director on 29 April 2017
05 May 2017 AP01 Appointment of Mr Wilfred John Bardsley as a director on 29 April 2017
05 May 2017 TM02 Termination of appointment of Christopher Nigel Hill as a secretary on 29 April 2017
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
13 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
06 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
05 May 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Oct 2013 CERTNM Company name changed cri uk LIMITED\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
03 Oct 2013 AP01 Appointment of Mr David Biddle as a director
03 Oct 2013 TM01 Termination of appointment of David Royce as a director
07 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
07 May 2013 AA Accounts for a dormant company made up to 31 March 2013