PWC CHANGE MANAGEMENT HOLDINGS LIMITED

Company number 08840983

Date	Type	Description	View / Download
08 Mar 2018	TM01	Termination of appointment of Richard Edward Hunter as a director on 6 September 2017	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(5 pages)
05 Oct 2017	AD01	Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 5 October 2017	(1 page)
22 Sep 2017	AP01	Appointment of Warwick Ean Hunt as a director on 6 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017	(1 page)
22 Sep 2017	AP03	Appointment of Phil Higgins as a secretary on 6 September 2017	(2 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(12 pages)
20 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
12 Jul 2016	AP01	Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28	(3 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
08 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 99,724.5	(7 pages)
23 Nov 2015	TM02	Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015	(1 page)
23 Nov 2015	AP03	Appointment of Samantha Thompson as a secretary on 1 November 2015	(2 pages)
27 May 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
03 Mar 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 June 2014	(3 pages)
26 Feb 2015	CH01	Director's details changed for Mr Farooq Javed Raja on 1 January 2015	(3 pages)
26 Feb 2015	CH01	Director's details changed for Mr. Richard Hunter on 1 January 2015	(3 pages)
25 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 99,000	(17 pages)
10 Sep 2014	AP03	Appointment of Anne-Marie Hurley as a secretary on 31 March 2014	(4 pages)
10 Sep 2014	AP01	Appointment of Kevin James David Ellis as a director on 31 March 2014	(3 pages)
01 Sep 2014	AD01	Registered office address changed from 1 Ensign House Admirals Way Docklands London E14 9XQ United Kingdom to Po Box 67238 10-18 Union Street London SE1P 4DL on 1 September 2014	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Mark Bastable as a director	(2 pages)

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