CHANGE HOLDINGS LIMITED

Company number 11642572

Date	Type	Description	View / Download
31 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 30 April 2023	(1 page)
13 Apr 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2023	DS01	Application to strike the company off the register	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with updates	(4 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	(8 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with updates	(4 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(5 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
08 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages) Download iXBRL
01 Jul 2020	TM01	Termination of appointment of Darius John Ward as a director on 1 July 2020	(1 page)
26 Mar 2020	CH01	Director's details changed for Mr Darius John Ward on 26 March 2020	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Darius John Ward as a director on 10 December 2019	(2 pages)
22 Nov 2019	AD01	Registered office address changed from First Floor, Thavies Inn House Holborn Circus London EC1N 2HA United Kingdom to Kingfisher House Hurstwood Lane Haywards Heath RH17 7QX on 22 November 2019	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(5 pages)
20 Mar 2019	PSC07	Cessation of Damien Lee Andre Zannetou as a person with significant control on 15 March 2019	(1 page)
20 Mar 2019	PSC01	Notification of Raven Raven as a person with significant control on 15 March 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Damien Lee Andre Zannetou as a director on 12 February 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Raven Raven as a director on 12 February 2019	(2 pages)
30 Jan 2019	PSC07	Cessation of Aenea Group Holdings as a person with significant control on 7 January 2019	(1 page)
30 Jan 2019	PSC01	Notification of Damien Lee Andre Zannetou as a person with significant control on 7 January 2019	(2 pages)
25 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-25 GBP 100	(10 pages)