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