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CHANGE AUTOMATE & GROW LTD

Company number 12848147

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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)
05 Oct 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2023	PSC03	Notification of Daren Noel Forsyth as a person with significant control on 31 January 2023	View PDF Notification of Daren Noel Forsyth as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 31 January 2023	View PDF Withdrawal of a person with significant control statement on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2023	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 Jan 2023	TM01	Termination of appointment of John Christopher Gallagher as a director on 24 October 2022	View PDF Termination of appointment of John Christopher Gallagher as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	PSC07	Cessation of John Gallagher as a person with significant control on 24 October 2022	View PDF Cessation of John Gallagher as a person with significant control on 24 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mr Daren Noel Forsyth as a director on 20 October 2022	View PDF Appointment of Mr Daren Noel Forsyth as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	TM01	Termination of appointment of Daren Forsyth as a director on 1 June 2022	View PDF Termination of appointment of Daren Forsyth as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of Daren Forsyth as a person with significant control on 14 June 2022	View PDF Cessation of Daren Forsyth as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2022	AD01	Registered office address changed from Flat 6 7 Holmesdale Road Croydon CR0 2LR England to 7 East Hill Court East Hill Oxted RH8 9AD on 27 April 2022	View PDF Registered office address changed from Flat 6 7 Holmesdale Road Croydon CR0 2LR England to 7 East Hill Court East Hill Oxted RH8 9AD on 27 April 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	PSC01	Notification of John Gallagher as a person with significant control on 7 September 2020	View PDF Notification of John Gallagher as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr John Gallagher as a director on 7 September 2020	View PDF Appointment of Mr John Gallagher as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-31 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-31 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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