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CHANGE, GROW, LIVE

Company number 03861209

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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)
09 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
13 Dec 2023 AP01 Appointment of Mr Michael Vavakis as a director on 13 December 2023
31 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
29 Sep 2023 TM01 Termination of appointment of Rachel Atkinson as a director on 21 September 2023
27 Jun 2023 AP03 Appointment of Mr Lee John Phillips as a secretary on 14 June 2023
27 Jun 2023 TM02 Termination of appointment of Mark Moody as a secretary on 14 June 2023
23 May 2023 TM01 Termination of appointment of Rahul Jaitly as a director on 26 April 2023
14 Dec 2022 TM01 Termination of appointment of Sheena Nadine Marie Asthana as a director on 14 December 2022
23 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
20 Oct 2022 TM01 Termination of appointment of Stuart Russell Mcminnies as a director on 20 October 2022
17 Oct 2022 AP01 Appointment of Mr Richard William Wilson as a director on 21 September 2022
22 Dec 2021 AP01 Appointment of Ms Deborah Ruth Rozansky as a director on 14 December 2021
21 Dec 2021 TM01 Termination of appointment of Michael Alexander Leary Pringle as a director on 14 December 2021
21 Dec 2021 TM01 Termination of appointment of Andreas Raffel as a director on 14 December 2021
21 Dec 2021 TM01 Termination of appointment of Nicholas Ernest Burstin as a director on 14 December 2021
21 Dec 2021 AP01 Appointment of Mr Timothy Richard Sampey as a director on 14 December 2021
21 Dec 2021 AP01 Appointment of Mr William James Heptinstall as a director on 14 December 2021
21 Dec 2021 AP01 Appointment of Ms Elaine Hindal as a director on 14 December 2021
21 Dec 2021 AP01 Appointment of Ms Susan Ann Killen as a director on 14 December 2021
17 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
30 Sep 2021 TM01 Termination of appointment of John Howard Harris as a director on 21 September 2021
04 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association