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THE CHANGE VENTURE CAPITAL LIMITED

Company number NI665207

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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)
14 Feb 2025 TM01 Termination of appointment of Henry Arthur Algeo as a director on 13 February 2025
14 Feb 2025 AP01 Appointment of Mr Arthur Henry Algeo as a director on 13 February 2025
25 Sep 2024 PSC04 Change of details for Mr Thomas Andrew Cuthbert as a person with significant control on 23 August 2024
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
25 Sep 2024 PSC07 Cessation of Gavan James Wall as a person with significant control on 23 August 2024
25 Sep 2024 TM01 Termination of appointment of Gavan James Wall as a director on 23 August 2024
28 Jul 2024 AA Micro company accounts made up to 31 October 2023
19 Feb 2024 AA Micro company accounts made up to 31 October 2022
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
27 Oct 2023 AA01 Current accounting period shortened from 28 October 2022 to 27 October 2022
28 Jul 2023 AA01 Previous accounting period shortened from 29 October 2022 to 28 October 2022
28 Feb 2023 AA Micro company accounts made up to 31 October 2021
13 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
27 Oct 2022 AA01 Previous accounting period shortened from 30 October 2021 to 29 October 2021
29 Jul 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 October 2021
25 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
17 Oct 2021 AA Micro company accounts made up to 31 October 2020
26 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
17 Aug 2020 AP01 Appointment of Mr Henry Arthur Algeo as a director on 28 July 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
15 Jan 2020 PSC04 Change of details for Mr Gavin James Wall as a person with significant control on 17 October 2019
15 Jan 2020 CH01 Director's details changed for Mr Gavin James Wall on 15 January 2020
17 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-17
  • GBP 10