CHANGINGDAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Court order for early dissolution in a winding-up by the court |
| 14/03/2414 March 2024 | Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to 227 West George Street Glasgow G2 2nd on 2024-03-14 |
| 12/03/2412 March 2024 | Court order in a winding-up (& Court Order attachment) |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-18 |
| 20/12/2320 December 2023 | Satisfaction of charge SC5567950001 in full |
| 29/11/2329 November 2023 | Previous accounting period extended from 2023-02-28 to 2023-08-31 |
| 16/11/2316 November 2023 | Registration of charge SC5567950001, created on 2023-11-06 |
| 25/10/2325 October 2023 | Termination of appointment of Jamie Graham Matheson as a director on 2023-10-23 |
| 28/09/2328 September 2023 | Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 2023-09-28 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-25 |
| 05/04/235 April 2023 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 2023-04-05 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-06 with updates |
| 09/02/239 February 2023 | Cessation of Alison Gordon Lang as a person with significant control on 2022-04-21 |
| 09/02/239 February 2023 | Notification of a person with significant control statement |
| 09/02/239 February 2023 | Cessation of Nicholas Gordon Lang as a person with significant control on 2022-04-21 |
| 29/04/2229 April 2022 | Resolutions |
| 29/04/2229 April 2022 | Resolutions |
| 29/04/2229 April 2022 | Resolutions |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-10-29 |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 30/04/2130 April 2021 | SECRETARY APPOINTED MR MALCOLM JOHN GILLIES |
| 30/04/2130 April 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/11/2016 November 2020 | DIRECTOR APPOINTED JAMIE GRAHAM MATHESON |
| 13/11/2013 November 2020 | ARTICLES OF ASSOCIATION |
| 13/11/2013 November 2020 | ADOPT ARTICLES 10/11/2020 |
| 12/11/2012 November 2020 | DIRECTOR APPOINTED MR MALCOLM JOHN GILLIES |
| 12/11/2012 November 2020 | 10/11/20 STATEMENT OF CAPITAL GBP 15449.59 |
| 12/11/2012 November 2020 | DIRECTOR APPOINTED MR ALAN GEOFFREY STEWART |
| 30/06/2030 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 06/02/206 February 2020 | SUB-DIVISION 13/01/20 |
| 06/02/206 February 2020 | SUBDIVISION OF SHARES 13/01/2020 |
| 17/07/1917 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/02/198 February 2019 | CESSATION OF JACK LANG AS A PSC |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 01/11/181 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK LANG |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 07/02/177 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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