- Company Overview for CHANGEGROUP ATMS LIMITED (07493404)
- Filing history for CHANGEGROUP ATMS LIMITED (07493404)
- People for CHANGEGROUP ATMS LIMITED (07493404)
- Charges for CHANGEGROUP ATMS LIMITED (07493404)
- More for CHANGEGROUP ATMS LIMITED (07493404)
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) |
---|---|---|---|
14 Mar 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
15 Jul 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
13 Mar 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
12 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
12 Sep 2022 | MA | Memorandum and Articles of Association | |
02 Sep 2022 | PSC02 | Notification of The Change Group International Plc as a person with significant control on 29 July 2022 | |
02 Sep 2022 | PSC07 | Cessation of The Change Group International (Holdings) Limited as a person with significant control on 29 July 2022 | |
17 Aug 2022 | PSC02 | Notification of The Change Group International (Holdings) Limited as a person with significant control on 29 July 2022 | |
12 Aug 2022 | PSC07 | Cessation of Sacha Alexander Zackariya as a person with significant control on 29 July 2022 | |
12 Aug 2022 | PSC07 | Cessation of Bette Zackariya as a person with significant control on 29 July 2022 | |
10 Aug 2022 | TM01 | Termination of appointment of Sacha Alexander Zackariya as a director on 29 July 2022 | |
10 Aug 2022 | TM01 | Termination of appointment of Bette Zackariya as a director on 29 July 2022 | |
03 Aug 2022 | AP01 | Appointment of Mr Ignacio Cea Fornies as a director on 29 July 2022 | |
09 Mar 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
20 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
02 Apr 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
18 Mar 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
24 Jun 2020 | AD01 | Registered office address changed from 4th Floor No 1 Ely Place London EC1N 6RY to 353 Oxford Street London W1C 2JG on 24 June 2020 | |
12 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
05 Feb 2020 | PSC04 | Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 5 February 2020 | |
05 Feb 2020 | CH01 | Director's details changed for Mr Sacha Alexander Zackariya on 5 February 2020 | |
08 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
11 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with no updates | |
03 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
16 Mar 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates |