CHANGE8 LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewCancellation of shares. Statement of capital on 2025-07-14

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19/08/2519 August 2025 NewPurchase of own shares.

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14/08/2514 August 2025 NewAppointment of Mr Rohana Pushpakumara Nagodavithana as a director on 2025-08-08

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05/08/255 August 2025 NewTermination of appointment of Jonathan Cameron Abbott as a director on 2025-07-14

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07/02/257 February 2025 Confirmation statement made on 2025-01-26 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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22/02/2422 February 2024 Confirmation statement made on 2024-01-26 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/11/2329 November 2023 Change of share class name or designation

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20/09/2320 September 2023 Purchase of own shares.

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-03-14

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18/05/2318 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-26 with updates

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30/01/2330 January 2023 Director's details changed for Holly Rascagneres on 2021-12-06

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02/03/222 March 2022 Notification of Gtech Group Limited as a person with significant control on 2021-08-03

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02/03/222 March 2022 Change of details for Holly Rascagneres as a person with significant control on 2020-04-24

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02/03/222 March 2022 Cessation of Holly Rascagneres as a person with significant control on 2021-08-03

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/12/216 December 2021 Certificate of change of name

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06/12/216 December 2021 Registered office address changed from Adamson House Towers Business Park Wilmslow Road Didsbury Manchester Lancashire M20 2YY United Kingdom to C/O Pure Offices Limited Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 2021-12-06

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26/10/2126 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2027 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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