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CHANGE INCORPORATED UK LIMITED

Company number 12031937

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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)
22 Jan 2025 AA Micro company accounts made up to 31 December 2024
14 Jan 2025 SOAS(A) Voluntary strike-off action has been suspended
26 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2024 DS01 Application to strike the company off the register
21 Aug 2024 TM01 Termination of appointment of Tim Shanahan as a director on 2 August 2024
20 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
23 Apr 2024 AA Micro company accounts made up to 31 December 2023
27 Feb 2024 AP03 Appointment of Mr Stuart Goldstein as a secretary on 29 January 2024
27 Feb 2024 TM01 Termination of appointment of Stuart Goldstein as a director on 29 January 2024
26 Feb 2024 AP01 Appointment of Mr Stuart Goldstein as a director on 29 January 2024
25 Feb 2024 TM02 Termination of appointment of Jason Guberman as a secretary on 26 January 2024
17 Jan 2024 AP01 Appointment of Mr Tim Shanahan as a director on 27 December 2023
17 Jan 2024 TM01 Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 7 December 2023
04 Jan 2024 AA Micro company accounts made up to 31 December 2022
12 Dec 2023 AP03 Appointment of Mr Jason Guberman as a secretary on 11 December 2023
30 Nov 2023 TM02 Termination of appointment of Maria Harris as a secretary on 30 November 2023
20 Oct 2023 AP01 Appointment of Mr Hozefa Shabbir Lokhandwala as a director on 20 October 2023
18 Sep 2023 AP03 Appointment of Ms Maria Harris as a secretary on 30 August 2023
17 Aug 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
15 Aug 2023 MR04 Satisfaction of charge 120319370001 in full
09 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares/stock tranfer form 31/07/2023
12 Apr 2023 AA Accounts for a small company made up to 31 December 2021
21 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2022 AA Accounts for a small company made up to 31 December 2020