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CHANGE2SEE LTD

Company number 06486383

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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)
30 Aug 2018 CH01 Director's details changed for Karen Cobham on 30 August 2018
30 Aug 2018 PSC04 Change of details for Ms Karen Cobham as a person with significant control on 30 August 2018
25 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-24
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 100
12 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
17 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
28 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
17 May 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
15 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
19 Feb 2010 CH04 Secretary's details changed for Priory Nominees Limited on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Karen Cobham on 1 October 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
17 Mar 2009 363a Return made up to 28/01/09; full list of members