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THE POSITIVE CHANGE GROUP LIMITED

Company number 14327942

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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)
25 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2024	AD01	Registered office address changed from Black Sun Plc Fulham Palace London SW6 6EA United Kingdom to Fulham Palace Bishops Avenue London SW6 6EA on 20 June 2024	View PDF Registered office address changed from Black Sun Plc Fulham Palace London SW6 6EA United Kingdom to Fulham Palace Bishops Avenue London SW6 6EA on 20 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2024	AA01	Current accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 50,546	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 50,546 - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
21 Mar 2024	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 49,095	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 49,095 - link opens in a new window - 5 pages (5 pages)
25 May 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	PSC01	Notification of Paul Richard Edison as a person with significant control on 17 February 2023	View PDF Notification of Paul Richard Edison as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Paul Richard Edison as a director on 17 February 2023	View PDF Appointment of Mr Paul Richard Edison as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Richard Warwick Dixon as a director on 17 February 2023	View PDF Appointment of Mr Richard Warwick Dixon as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Adrian Shaun Fernandes as a director on 17 February 2023	View PDF Appointment of Mr Adrian Shaun Fernandes as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AD01	Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Black Sun Plc Fulham Palace London SW6 6EA on 12 October 2022	View PDF Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Black Sun Plc Fulham Palace London SW6 6EA on 12 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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