CHANGE, GROW, LIVE

Company number 03861209

Date	Type	Description	View / Download
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Dec 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
11 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(83 pages)
20 Apr 2020	AP01	Appointment of Mr Craig Nicholas Denholm as a director on 24 March 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Ms Caroline Mary Shuldham as a director on 24 March 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Mr Rahul Jaitly as a director on 24 March 2020	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(91 pages)
01 Oct 2019	TM01	Termination of appointment of Gillian Parker as a director on 24 September 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Wilfred John Bardsley as a director on 12 June 2019	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
15 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(80 pages)
13 Jul 2018	CH01	Director's details changed for Dr Andreas Raffel on 13 July 2018	(2 pages)
13 Jul 2018	CH01	Director's details changed for Ms Gillian Parker on 13 July 2018	(2 pages)
13 Jul 2018	CH01	Director's details changed for Mr Stuart Russell Mcminnies on 13 July 2018	(2 pages)
13 Jul 2018	CH01	Director's details changed for Mr Wilfred John Bardsley on 13 July 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Hilary May Jackson as a director on 19 June 2018	(1 page)
21 Feb 2018	AP03	Appointment of Mr Mark Moody as a secretary on 31 January 2018	(2 pages)
21 Feb 2018	TM02	Termination of appointment of David Biddle as a secretary on 31 January 2018	(1 page)
30 Oct 2017	CH01	Director's details changed for Mrs Rachel Findlay on 19 June 2017	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
22 Sep 2017	AP01	Appointment of Mr John Howard Harris as a director on 19 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Paul Michael Fallon as a director on 19 September 2017	(1 page)
07 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(79 pages)
19 Jun 2017	AP01	Appointment of Mrs Rachel Findlay as a director on 13 June 2017	(2 pages)