CHANGELAB HQ LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-04 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Purchase of own shares. Shares purchased into treasury:

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12/07/2312 July 2023 Change of details for Mr Joshua Martin Carrington as a person with significant control on 2023-07-01

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12/07/2312 July 2023 Director's details changed for Mr Richard Samuel Joseph Shakespeare on 2023-07-01

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12/07/2312 July 2023 Director's details changed for Mr James Timothy Rees on 2023-07-01

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12/07/2312 July 2023 Director's details changed for Mr Joshua Martin Carrington on 2023-07-01

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12/07/2312 July 2023 Director's details changed for Miss Natalie Clare Whalley on 2023-07-01

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12/07/2312 July 2023 Confirmation statement made on 2023-07-04 with updates

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12/07/2312 July 2023 Change of details for Mr James Timothy Rees as a person with significant control on 2023-07-01

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12/07/2312 July 2023 Change of details for Miss Natalie Whalley as a person with significant control on 2023-07-01

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12/07/2312 July 2023 Change of details for Mr Richard Samuel Joseph Shakespeare as a person with significant control on 2023-07-01

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-17

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17/12/2117 December 2021 Appointment of Argo Scott as a director on 2021-12-17

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-04 with updates

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13/07/2113 July 2021 Change of details for Miss Natalie Whalley as a person with significant control on 2021-07-01

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12/07/2112 July 2021 Registered office address changed from Apartment 103 2 Woods Road London SE15 2BB England to 483 Green Lanes London N13 4BS on 2021-07-12

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12/07/2112 July 2021 Director's details changed for Miss Natalie Whalley on 2021-07-01

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12/07/2112 July 2021 Change of details for Miss Natalie Whalley as a person with significant control on 2021-07-01

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12/07/2112 July 2021 Change of details for Mr Joshua Martin Carrington as a person with significant control on 2021-07-01

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08/07/218 July 2021 Director's details changed for Mr Joshua Martin Carrington on 2020-03-31

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08/07/218 July 2021 Director's details changed for Miss Natalie Whalley on 2020-03-20

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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01/09/201 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA MARTIN CARRINGTON / 01/09/2020

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01/09/201 September 2020 PSC'S CHANGE OF PARTICULARS / MR JOSHUA MARTIN CARRINGTON / 01/09/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/04/203 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / MR JOSHUA MARTIN CARRINGTON / 11/07/2019

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA MARTIN CARRINGTON / 11/07/2019

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18/03/1918 March 2019 18/03/19 STATEMENT OF CAPITAL GBP 4

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05/07/185 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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