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CHANGE EDUCATION LIMITED

Company number 09676878

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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)
12 Jun 2024 TM01 Termination of appointment of Ashling Michelle Coyle as a director on 1 October 2023
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 100
13 Oct 2023 TM01 Termination of appointment of Richard Scott as a director on 13 October 2023
07 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
28 Jun 2023 AA Full accounts made up to 30 September 2022
13 Dec 2022 AP01 Appointment of Mr Peter Groves as a director on 1 December 2022
03 Nov 2022 TM01 Termination of appointment of Christopher Walsh as a director on 3 November 2022
09 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
09 Sep 2022 CS01 Confirmation statement made on 19 October 2021 with no updates
27 May 2022 AA Full accounts made up to 30 September 2021
03 Dec 2021 MR01 Registration of charge 096768780001, created on 30 November 2021
18 Oct 2021 AP01 Appointment of Mr Richard Scott as a director on 28 September 2020
18 Oct 2021 AD01 Registered office address changed from 10 Pinchbeck Road Spalding Lincolnshire PE11 1QD England to Hygeia Building 1st Floor 66-68 College Road Harrow HA1 1BE on 18 October 2021
07 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
23 Jun 2021 AA Full accounts made up to 30 September 2020
24 Feb 2021 AD01 Registered office address changed from 10 Pinchbeck Road, Spalding 10 Pinchbeck Road Spalding Lincolnshire PE11 1QD England to 10 Pinchbeck Road Spalding Lincolnshire PE11 1QD on 24 February 2021
23 Feb 2021 AD01 Registered office address changed from Hygeia Building 66-68 College Road Harrow HA1 1BE United Kingdom to 10 Pinchbeck Road, Spalding 10 Pinchbeck Road Spalding Lincolnshire PE11 1QD on 23 February 2021
10 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2020 MA Memorandum and Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
27 Aug 2020 PSC07 Cessation of Tapa Holdings Limited as a person with significant control on 27 August 2020
27 Aug 2020 PSC02 Notification of Greencastle Holdings Limited as a person with significant control on 27 August 2020
26 Aug 2020 TM01 Termination of appointment of Nick Paul Poturicich as a director on 31 July 2020
26 Aug 2020 TM01 Termination of appointment of Jack Couzins as a director on 31 July 2020