CHANGEGROUP ATMS LIMITED

Company number 07493404

Date	Type	Description	View / Download
22 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2,200,000	(6 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 1,200,000	(3 pages)
08 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100,000	(6 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,200,000	(3 pages)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100,000	(6 pages)
26 Nov 2014	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / paul christopher meehan	(2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014	(2 pages)
12 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100,000	(6 pages)
19 Nov 2013	CERTNM	Company name changed change group international payments LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-07	(2 pages)
19 Nov 2013	CONNOT	Change of name notice	(2 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
06 Feb 2013	AD01	Registered office address changed from 2Nd Floor 42 Upper Berkeley Street London W1H 5EP United Kingdom on 6 February 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 Apr 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(7 pages)
29 Mar 2012	TM01	Termination of appointment of Stephen Collins as a director	(2 pages)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 100,000	(4 pages)