Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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27 Jun 2024 |
AP01 |
Appointment of Mrs Nicola Walters as a director on 25 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Derek Redvers as a director on 25 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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29 Apr 2024 |
AP01 |
Appointment of Mr Graeme William Farmer as a director on 25 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Josiah Adam Lockhart as a director on 25 April 2024
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 08/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2024 |
CERTNM |
Company name changed changeworks trading LIMITED\certificate issued on 10/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-08
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30 Nov 2023 |
AD01 |
Registered office address changed from 36 Newhaven Road Edinburgh EH6 5PY to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 30 November 2023
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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07 Nov 2022 |
PSC02 |
Notification of Changeworks Resources for Life as a person with significant control on 6 May 2016
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07 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2022
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12 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2022 |
PSC07 |
Cessation of Josiah Adam Lockhart as a person with significant control on 12 October 2022
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03 Oct 2022 |
PSC01 |
Notification of Josiah Adam Lockhart as a person with significant control on 19 September 2022
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28 Sep 2022 |
AP03 |
Appointment of Mr Josiah Adam Lockhart as a secretary on 19 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Teresa Alison Bray as a person with significant control on 19 September 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Teresa Alison Bray as a secretary on 19 September 2022
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06 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Derek Redvers as a director on 25 February 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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20 Feb 2022 |
TM01 |
Termination of appointment of Ian Perry as a director on 2 February 2022
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27 Oct 2021 |
TM01 |
Termination of appointment of Margaret Somerville as a director on 25 October 2021
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