THE CHANGE GROUP INTERNATIONAL PLC

Company number 02715181

Date	Type	Description	View / Download
03 Apr 2024	AA	Full accounts made up to 31 December 2022	(30 pages) Download iXBRL
03 Nov 2023	AA	Group of companies' accounts made up to 31 December 2021	(55 pages)
19 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
17 Aug 2022	PSC07	Cessation of Sacha Alexander Zackariya as a person with significant control on 29 July 2022	(1 page)
12 Aug 2022	PSC02	Notification of The Change Group International (Holdings) Limited as a person with significant control on 29 July 2022	(1 page)
12 Aug 2022	PSC07	Cessation of Bette Zackariya as a person with significant control on 29 July 2022	(1 page)
10 Aug 2022	AP01	Appointment of Mr José Antonio Lasanta as a director on 29 July 2022	(2 pages)
10 Aug 2022	AP01	Appointment of Mr Javier Lopez Huerta as a director on 29 July 2022	(2 pages)
10 Aug 2022	TM01	Termination of appointment of Paul Christopher Meehan as a director on 29 July 2022	(1 page)
10 Aug 2022	TM01	Termination of appointment of Bette Zackariya as a director on 29 July 2022	(1 page)
10 Aug 2022	TM01	Termination of appointment of Patrick Joseph Francis Greene as a director on 29 July 2022	(1 page)
10 Aug 2022	TM01	Termination of appointment of Paul William Crombie as a director on 29 July 2022	(1 page)
03 Aug 2022	AP01	Appointment of Mr Ignacio Cea Fornies as a director on 29 July 2022	(2 pages)
11 May 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(60 pages)
12 Dec 2021	CH01	Director's details changed for Mr Paul William Crombie on 8 December 2021	(2 pages)
23 Oct 2021	TM01	Termination of appointment of Dawn Wilding as a director on 22 October 2021	(1 page)
21 Oct 2021	AP01	Appointment of Mr Patrick Joseph Francis Greene as a director on 21 October 2021	(2 pages)
13 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
07 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(53 pages)
18 Mar 2021	CH01	Director's details changed for Mr Paul William Crombie on 12 March 2021	(2 pages)
08 Jan 2021	CH01	Director's details changed for Dawn Wilding on 4 December 2020	(2 pages)
24 Jun 2020	AD01	Registered office address changed from 4th Floor No 1 Ely Place London EC1N 6RY to 353 Oxford Street London W1C 2JG on 24 June 2020	(1 page)