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EMBRACE CHANGE LONDON CIC

Company number 09534135

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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)
11 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 12/08/2016	View PDF Second filing of Confirmation Statement dated 12/08/2016 - link opens in a new window - 8 pages (8 pages)
13 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Nominated recipient of residual assets changed 19/01/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Nominated recipient of residual assets changed 19/01/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AD01	Registered office address changed from 120 Kentish Town Road London NW1 9PY to Suite a 6 Honduras Street London EC1Y 0th on 6 February 2017	View PDF Registered office address changed from 120 Kentish Town Road London NW1 9PY to Suite a 6 Honduras Street London EC1Y 0th on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AP04	Appointment of London Registrars Ltd as a secretary on 13 December 2016	View PDF Appointment of London Registrars Ltd as a secretary on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
19 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares and information about people with significant control) was registered on 11/09/2017	View PDF Confirmation statement made on 12 August 2016 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares and information about people with significant control) was registered on 11/09/2017 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 120 Kentish Town Road London NW1 9PY on 31 July 2015	View PDF Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 120 Kentish Town Road London NW1 9PY on 31 July 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	TM02	Termination of appointment of London Registrars P.L.C. as a secretary on 6 July 2015	View PDF Termination of appointment of London Registrars P.L.C. as a secretary on 6 July 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 51 pages (51 pages)

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