CHANGE ADOPT LTD

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Company Documents

DateDescription
16/05/2516 May 2025 Total exemption full accounts made up to 2024-12-31

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30/04/2530 April 2025 Confirmation statement made on 2025-04-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-07-01

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30/11/2330 November 2023 Amended total exemption full accounts made up to 2022-12-31

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23/06/2323 June 2023 Registered office address changed from Dale House 64 Fink Hill Horsforth Leeds LS18 4DH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-06-23

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11/04/2311 April 2023 Statement of capital following an allotment of shares on 2023-04-01

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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01/03/231 March 2023 Purchase of own shares.

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01/03/231 March 2023 Cancellation of shares. Statement of capital on 2023-01-01

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20/01/2320 January 2023 Confirmation statement made on 2022-12-31 with updates

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20/01/2320 January 2023 Termination of appointment of Greig Valentine as a director on 2023-01-01

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20/01/2320 January 2023 Cessation of Greig Valentine as a person with significant control on 2023-01-01

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Current accounting period shortened from 2023-05-31 to 2022-12-31

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02/11/222 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/02/211 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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02/08/192 August 2019 11/06/19 STATEMENT OF CAPITAL GBP 200

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09/05/199 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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