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CHANGE INCORPORATED UK LIMITED

Company number 12031937

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Company Results (links open in a new window)
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)
28 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC07	Cessation of Shane Emerson Smith as a person with significant control on 31 August 2021	View PDF Cessation of Shane Emerson Smith as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC04	Change of details for Mr Shane Emerson Smith as a person with significant control on 2 June 2021	View PDF Change of details for Mr Shane Emerson Smith as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	PSC04	Change of details for Mr Shane Emerson Smith as a person with significant control on 31 March 2021	View PDF Change of details for Mr Shane Emerson Smith as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2021	AA01	Current accounting period shortened from 4 December 2020 to 31 December 2019	View PDF Current accounting period shortened from 4 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA01	Previous accounting period extended from 30 June 2020 to 4 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 4 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	TM01	Termination of appointment of Dominique Delport as a director on 9 December 2020	View PDF Termination of appointment of Dominique Delport as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP01	Appointment of Mr Holger Simon as a director on 9 December 2020	View PDF Appointment of Mr Holger Simon as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Resolution documents 02/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Resolution documents 02/12/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	MR01	Registration of charge 120319370001, created on 5 December 2019	View PDF Registration of charge 120319370001, created on 5 December 2019 - link opens in a new window - 15 pages (15 pages)
04 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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