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CREATE CHANGE LIMITED

Company number 07648023

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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)
08 Aug 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
09 May 2024 AD01 Registered office address changed from C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER England to 2 Station View Hazel Grove Stockport SK7 5ER on 9 May 2024
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
15 Jun 2023 SH02 Sub-division of shares on 25 May 2023
15 Jun 2023 MA Memorandum and Articles of Association
15 Jun 2023 SH08 Change of share class name or designation
14 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 26/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
29 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
09 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 4
21 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
27 Nov 2019 PSC07 Cessation of Elizabeth Louise Conway as a person with significant control on 2 October 2019
27 Nov 2019 PSC01 Notification of Anthony Conway as a person with significant control on 2 October 2019
14 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates