THE POSITIVE CHANGE GROUP LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with updates

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18/12/2418 December 2024 Current accounting period extended from 2024-12-31 to 2025-06-30

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16/10/2416 October 2024 Group of companies' accounts made up to 2023-12-31

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25/09/2425 September 2024 Accounts for a dormant company made up to 2022-12-31

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20/06/2420 June 2024 Registered office address changed from Black Sun Plc Fulham Palace London SW6 6EA United Kingdom to Fulham Palace Bishops Avenue London SW6 6EA on 2024-06-20

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with updates

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16/05/2416 May 2024 Current accounting period shortened from 2023-12-31 to 2022-12-31

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02/05/242 May 2024 Previous accounting period extended from 2023-08-31 to 2023-12-31

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21/03/2421 March 2024 Statement of capital following an allotment of shares on 2024-03-21

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21/03/2421 March 2024 Confirmation statement made on 2024-02-17 with updates

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21/03/2421 March 2024 Confirmation statement made on 2023-05-26 with no updates

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26/05/2326 May 2023 Statement of capital following an allotment of shares on 2023-02-17

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25/05/2325 May 2023 Confirmation statement made on 2023-02-17 with updates

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25/05/2325 May 2023 Appointment of Mr Adrian Shaun Fernandes as a director on 2023-02-17

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25/05/2325 May 2023 Appointment of Mr Richard Warwick Dixon as a director on 2023-02-17

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25/05/2325 May 2023 Appointment of Mr Paul Richard Edison as a director on 2023-02-17

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25/05/2325 May 2023 Notification of Paul Richard Edison as a person with significant control on 2023-02-17

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28/02/2328 February 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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

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12/10/2212 October 2022 Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Black Sun Plc Fulham Palace London SW6 6EA on 2022-10-12

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04/10/224 October 2022 Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2022-10-04

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