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CHANGE ASSOCIATES HOLDINGS LIMITED

Company number 14020078

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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)
27 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2024	MR01	Registration of charge 140200780001, created on 24 May 2024	View PDF Registration of charge 140200780001, created on 24 May 2024 - link opens in a new window - 47 pages (47 pages)
27 May 2024	AP01	Appointment of Ms Helena Rose Miles as a director on 18 April 2024	View PDF Appointment of Ms Helena Rose Miles as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AA01	Previous accounting period shortened from 30 April 2024 to 29 February 2024	View PDF Previous accounting period shortened from 30 April 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH02	Sub-division of shares on 1 October 2023	View PDF Sub-division of shares on 1 October 2023 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 208.248	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 208.248 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 203.248	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 203.248 - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	PSC04	Change of details for Mr Grahame Stuart Russell as a person with significant control on 30 June 2022	View PDF Change of details for Mr Grahame Stuart Russell as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC01	Notification of David Patrick Cruise as a person with significant control on 30 June 2022	View PDF Notification of David Patrick Cruise as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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