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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)
18 Dec 2024 AA01 Current accounting period extended from 31 December 2024 to 30 June 2025
16 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2022
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
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
16 May 2024 AA01 Current accounting period shortened from 31 December 2023 to 31 December 2022
02 May 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 50,546
21 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with updates
21 Mar 2024 CS01 Confirmation statement made on 26 May 2023 with no updates
26 May 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 49,095
25 May 2023 CS01 Confirmation statement made on 17 February 2023 with updates
25 May 2023 PSC01 Notification of Paul Richard Edison as a person with significant control on 17 February 2023
25 May 2023 AP01 Appointment of Mr Paul Richard Edison as a director on 17 February 2023
25 May 2023 AP01 Appointment of Mr Richard Warwick Dixon as a director on 17 February 2023
25 May 2023 AP01 Appointment of Mr Adrian Shaun Fernandes as a director on 17 February 2023
28 Feb 2023 MA Memorandum and Articles of Association
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
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
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
31 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-31
  • GBP 1