CHANGE8 LIMITED
Company number 12426772 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | RP01CS01 · 4 pages | View document |
| 9 Apr 2026 | RP01CS01 · 4 pages | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 3 Apr 2026 | Resolutions · 3 pages | View document |
| 1 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-01-26 with updates · 6 pages | View document |
| 13 Mar 2026 | RP01AP01 · 3 pages | View document |
| 27 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-30 · 4 pages | View document |
| 27 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 26 Jan 2026 | Director's details changed for Holly Rascagneres on 2026-01-26 · 2 pages | View document |
| 15 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 15 Dec 2025 | Cancellation of shares. Statement of capital on 2025-09-30 · 6 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 19 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-14 · 6 pages | View document |
| 14 Aug 2025 | Appointment of Mr Rohana Pushpakumara Nagodavithana as a director on 2025-08-08 · 2 pages | View document |
| 5 Aug 2025 | Termination of appointment of Jonathan Cameron Abbott as a director on 2025-07-14 · 1 page | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 19 Sep 2023 | Cancellation of shares. Statement of capital on 2023-03-14 · 9 pages | View document |
| 18 May 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 5 pages | View document |
| 30 Jan 2023 | Director's details changed for Holly Rascagneres on 2021-12-06 · 2 pages | View document |
| 2 Mar 2022 | Change of details for Holly Rascagneres as a person with significant control on 2020-04-24 · 2 pages | View document |
| 2 Mar 2022 | Cessation of Holly Rascagneres as a person with significant control on 2021-08-03 · 1 page | View document |
| 2 Mar 2022 | Notification of Gtech Group Limited as a person with significant control on 2021-08-03 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 6 Dec 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 · 1 page | View document |
| 26 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Nov 2020 | Appointment of Mr Jonathan Allen as a director on 2020-01-27 · 2 pages | View document |
| 27 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |