Companies House does not verify the accuracy of the information filed

Advanced company search

CHANGE GROUP LIMITED

Company number 08196791

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Sep 2015	CH03	Secretary's details changed for Mr Ian Hastings on 10 October 2014	View PDF Secretary's details changed for Mr Ian Hastings on 10 October 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2015	CH01	Director's details changed for Mr Ian Richard Hastings on 10 October 2014	View PDF Director's details changed for Mr Ian Richard Hastings on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2015-03-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AD01	Registered office address changed from 52 Stiles Road Arnold Nottingham NG5 6RE England to 20 Byrne Court Arnold Nottingham NG5 6RN on 26 March 2015	View PDF Registered office address changed from 52 Stiles Road Arnold Nottingham NG5 6RE England to 20 Byrne Court Arnold Nottingham NG5 6RN on 26 March 2015 - link opens in a new window - 1 page (1 page)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
22 May 2014	CERTNM	Company name changed t 77 consulting LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution	View PDF Company name changed t 77 consulting LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	TM01	Termination of appointment of Paula Hastings as a director	View PDF Termination of appointment of Paula Hastings as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AP01	Appointment of Paula Hastings as a director	View PDF Appointment of Paula Hastings as a director - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	CERTNM	Company name changed p 77 consulting LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-05 NM01 ‐ Change of name by resolution	View PDF Company name changed p 77 consulting LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?