CHANGINGDAY LIMITED
Company number SC556795 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2025 | Court order for early dissolution in a winding-up by the court · 3 pages | View document |
| 14 Mar 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 · 3 pages | View document |
| 12 Mar 2024 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 5 pages | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 20 Dec 2023 | Satisfaction of charge SC5567950001 in full · 1 page | View document |
| 29 Nov 2023 | Previous accounting period extended from 2023-02-28 to 2023-08-31 · 1 page | View document |
| 16 Nov 2023 | Registration of charge SC5567950001, created on 2023-11-06 · 4 pages | View document |
| 25 Oct 2023 | Termination of appointment of Jamie Graham Matheson as a director on 2023-10-23 · 1 page | View document |
| 28 Sep 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 · 1 page | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 3 pages | View document |
| 5 Apr 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 · 1 page | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-06 with updates · 5 pages | View document |
| 9 Feb 2023 | Cessation of Alison Gordon Lang as a person with significant control on 2022-04-21 · 1 page | View document |
| 9 Feb 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Feb 2023 | Cessation of Nicholas Gordon Lang as a person with significant control on 2022-04-21 · 1 page | View document |
| 29 Apr 2022 | Resolutions | View document |
| 29 Apr 2022 | Resolutions | View document |
| 29 Apr 2022 | Resolutions | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 5 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2021-10-29 · 3 pages | View document |
| 21 Jan 2022 | Resolutions · 1 page | View document |
| 21 Jan 2022 | Resolutions | View document |
| 30 Apr 2021 | SECRETARY APPOINTED MR MALCOLM JOHN GILLIES | View document |
| 30 Apr 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 16 Nov 2020 | DIRECTOR APPOINTED JAMIE GRAHAM MATHESON | View document |
| 13 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2020 | ADOPT ARTICLES 10/11/2020 | View document |
| 12 Nov 2020 | DIRECTOR APPOINTED MR MALCOLM JOHN GILLIES | View document |
| 12 Nov 2020 | 10/11/20 STATEMENT OF CAPITAL GBP 15449.59 | View document |
| 12 Nov 2020 | DIRECTOR APPOINTED MR ALAN GEOFFREY STEWART | View document |
| 30 Jun 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 6 Feb 2020 | SUB-DIVISION 13/01/20 | View document |
| 6 Feb 2020 | SUBDIVISION OF SHARES 13/01/2020 | View document |
| 17 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 8 Feb 2019 | CESSATION OF JACK LANG AS A PSC | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 1 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK LANG | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 7 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |