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CHANGEBLOCK GROUP HOLDINGS LIMITED

Company number 13384868

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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)
03 Jul 2024	PSC04	Change of details for Mr Billy Brantingham Richards as a person with significant control on 30 September 2022	View PDF Change of details for Mr Billy Brantingham Richards as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC02	Notification of Carbon12 Inc as a person with significant control on 30 September 2022	View PDF Notification of Carbon12 Inc as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC02	Notification of 2789012 Ontario Inc as a person with significant control on 30 September 2022	View PDF Notification of 2789012 Ontario Inc as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	CH01	Director's details changed for Mr Billy Brantingham Richards on 17 March 2023	View PDF Director's details changed for Mr Billy Brantingham Richards on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC04	Change of details for Mr Billy Brantingham Richards as a person with significant control on 17 March 2023	View PDF Change of details for Mr Billy Brantingham Richards as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM02	Termination of appointment of Farha Secretaries Ltd as a secretary on 17 March 2023	View PDF Termination of appointment of Farha Secretaries Ltd as a secretary on 17 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 17 March 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 17 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 102 Fulham Palace Road London W6 9PL on 29 March 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 102 Fulham Palace Road London W6 9PL on 29 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Sep 2022	PSC04	Change of details for Mr Billy Brantingham Richards as a person with significant control on 12 September 2022	View PDF Change of details for Mr Billy Brantingham Richards as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 21.5942	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 21.5942 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jul 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 14 July 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 June 2022	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CH01	Director's details changed for Mr Billy Brantingham Richards on 1 June 2022	View PDF Director's details changed for Mr Billy Brantingham Richards on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CHANGEBLOCK GROUP HOLDINGS LIMITED

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