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CHANGECAPITAL SM LIMITED

Company number 09146082

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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)
17 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 5 June 2017	View PDF Termination of appointment of Stuart Ralph Poppleton as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 290 Moston Lane Manchester M40 9WB on 25 April 2017	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 290 Moston Lane Manchester M40 9WB on 25 April 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 25 April 2017	View PDF Termination of appointment of Northwestern Management Services Limited as a secretary on 25 April 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Kemp House 152-160 City Road London EC1V 2NX on 4 April 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Kemp House 152-160 City Road London EC1V 2NX on 4 April 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AD01	Registered office address changed from 152-160 City Road London EC1V 2NX United Kingdom to 20-22 Wenlock Road London N1 7GU on 31 March 2016	View PDF Registered office address changed from 152-160 City Road London EC1V 2NX United Kingdom to 20-22 Wenlock Road London N1 7GU on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AD01	Registered office address changed from Office 3.1, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ to 20-22 Wenlock Road London N1 7GU on 31 March 2016	View PDF Registered office address changed from Office 3.1, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ to 20-22 Wenlock Road London N1 7GU on 31 March 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AD01	Registered office address changed from 159 Kenmore Avenue Harrow HA3 8PB to Office 3.1, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ on 6 January 2016	View PDF Registered office address changed from 159 Kenmore Avenue Harrow HA3 8PB to Office 3.1, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ on 6 January 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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