The Change Group London Ltd was founded on 14 March 2012 and has its registered office in London, it has a status of "Active". We do not know the number of employees at the business. Mason, Christopher Peter is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Christopher Peter | 14 March 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 24 June 2020 | |
CS01 - N/A | 20 March 2020 | |
CH01 - Change of particulars for director | 05 February 2020 | |
PSC04 - N/A | 05 February 2020 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 16 March 2018 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 17 March 2017 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 22 June 2016 | |
TM01 - Termination of appointment of director | 08 September 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 26 March 2015 | |
CH01 - Change of particulars for director | 26 March 2015 | |
CH01 - Change of particulars for director | 17 July 2014 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA01 - Change of accounting reference date | 21 March 2013 | |
AD01 - Change of registered office address | 06 February 2013 | |
MG01 - Particulars of a mortgage or charge | 22 January 2013 | |
MG01 - Particulars of a mortgage or charge | 07 August 2012 | |
MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
SH01 - Return of Allotment of shares | 23 April 2012 | |
AP01 - Appointment of director | 16 April 2012 | |
AP01 - Appointment of director | 16 April 2012 | |
NEWINC - New incorporation documents | 14 March 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 15 January 2013 | Outstanding |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 11 january 2012 and | 06 August 2012 | Outstanding |
N/A |
Debenture | 12 July 2012 | Outstanding |
N/A |