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CHANGEGROUP ATMS LIMITED

Company number 07493404

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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