CITY CHANGE MANAGEMENT LIMITED

Company number 06556669

Date	Type	Description	View / Download
15 Apr 2021	AA	Full accounts made up to 31 March 2020	(28 pages)
07 Dec 2020	CH01	Director's details changed for Mr Matthew Nicholas Franklin on 26 November 2020	(2 pages)
26 Nov 2020	AD01	Registered office address changed from Wharf House Wharf Street Newbury West Berkshire RG14 5AP England to 1 Lindenmuth Way, Greenham Business Park Greenham Thatcham RG19 6AD on 26 November 2020	(1 page)
26 Nov 2020	PSC05	Change of details for Roc Technologies Limited as a person with significant control on 26 November 2020	(3 pages)
19 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	(4 pages)
28 Sep 2020	CH01	Director's details changed for Mr Matthew Nicholas Franklin on 28 September 2020	(2 pages)
24 Aug 2020	TM01	Termination of appointment of Danny Hargest as a director on 7 August 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Tim David Bretman as a director on 7 August 2020	(1 page)
18 Aug 2020	AA	Full accounts made up to 31 March 2019	(26 pages)
22 Apr 2020	MR01	Registration of charge 065566690003, created on 17 April 2020	(41 pages)
10 Mar 2020	CH01	Director's details changed for Tim David Bretman on 9 March 2020	(2 pages)
18 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
15 Nov 2018	AD02	Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
14 Nov 2018	AD03	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(5 pages)
16 Oct 2018	MR01	Registration of charge 065566690002, created on 9 October 2018	(60 pages)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
11 Dec 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
07 Dec 2017	CC04	Statement of company's objects	(4 pages)
09 Nov 2017	PSC02	Notification of Roc Technologies Limited as a person with significant control on 29 September 2017	(2 pages)
09 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 9 November 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mr Stephen Gary Shirley as a director on 29 September 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mr Matthew Nicholas Franklin as a director on 29 September 2017	(2 pages)
08 Nov 2017	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Wharf House Wharf Street Newbury West Berkshire RG14 5AP on 8 November 2017	(1 page)