The Change Group International (Holdings) Limited

Company Name	The Change Group International (Holdings) Limited
Company Status	Active
Company Number	02848069
Category	Private Limited Company
Incorporation Date	26 August 1993(30 years, 8 months ago)
Previous Name	Kingsley Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sacha Alexander Zackariya
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 July 2006(12 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	353 Oxford Street London W1C 2JG

Director Name	Mr Paul William Crombie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Current
Appointed	29 July 2022(28 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	Spain
Correspondence Address	353 Oxford Street London W1C 2JG

Director Name	Mr Ignacio Cea Fornies
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	29 July 2022(28 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	General Manager
Country of Residence	Spain
Correspondence Address	353 Oxford Street London W1C 2JG

Director Name	Mr Javier Lopez Huerta
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	29 July 2022(28 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	353 Oxford Street London W1C 2JG

Director Name	Mr JosÃ‰ Antonio Lasanta
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	29 July 2022(28 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	353 Oxford Street London W1C 2JG

Secretary Name	Mr Patrick Joseph Greene
Status	Current
Appointed	29 July 2022(28 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	353 Oxford Street London W1C 2JG

Director Name	Mr Robert Wheatley Littledale
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1994(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1997)
Role	Financial Consultant
Correspondence Address	Highfield The Slade Charlbury Chipping Norton Oxfordshire OX7 3SJ

Director Name	Ms Bette Zackariya
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1994(5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 29 July 2022)
Role	International General Manager
Country of Residence	England
Correspondence Address	The Anchorage Epping Road Roydon Harlow Essex CM19 5DD

Secretary Name	John William Kelsall Stott
Nationality	British
Status	Resigned
Appointed	29 January 1994(5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Jasmine Cottage Earl Soham Woodbridge Suffolk IP13 7RT

Director Name	Dr Mohamed Zackariya-Marikar
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(8 months, 1 week after company formation)
Appointment Duration	21 years, 2 months (resigned 12 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	117 Harley Street London W1A 4ZH

Secretary Name	Mr Christopher Peter Mason
Nationality	British
Status	Resigned
Appointed	15 March 2002(8 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Royal Crescent London W11 4SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	changegroup.co.uk

Location

Registered Address	353 Oxford Street London W1C 2JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

28.1k at £1	M. Zackariya-marikar 40.20% Ordinary
17.9k at £1	B. Zackariya 25.50% Ordinary
17k at £1	S.a. Zackariya-marikar 24.30% Ordinary
7k at £1	Mohamed Zackariya-marikar & Christopher Mason 10.00% Ordinary

Financials

Year	2014
Turnover	£34,133,127
Gross Profit	£33,165,791
Net Worth	£10,264,343
Cash	£11,809,501
Current Liabilities	£7,267,329

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

22 June 2018	Delivered on: 22 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 August 2012	Delivered on: 7 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 11 january 2012 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
11 January 2012	Delivered on: 18 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
14 June 1996	Delivered on: 20 June 1996 Satisfied on: 14 March 2007 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 November 2023	Group of companies' accounts made up to 31 December 2021 (55 pages)
19 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
27 February 2023	Resolutions RES13 ‐ Re: powers of attorney approved / directors authority / company business 22/02/2023 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 February 2023	Memorandum and Articles of Association (42 pages)
22 February 2023	Statement of company's objects (2 pages)
12 September 2022	Confirmation statement made on 10 September 2022 with updates (4 pages)
17 August 2022	Cessation of Bette Zackariya as a person with significant control on 29 July 2022 (1 page)
12 August 2022	Memorandum and Articles of Association (40 pages)
12 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
12 August 2022	Notification of Prosegur Cash, Sa as a person with significant control on 29 July 2022 (2 pages)
12 August 2022	Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 29 July 2022 (2 pages)
10 August 2022	Termination of appointment of Bette Zackariya as a director on 29 July 2022 (1 page)
10 August 2022	Appointment of Mr José Antonio Lasanta as a director on 29 July 2022 (2 pages)
3 August 2022	Appointment of Mr Ignacio Cea Fornies as a director on 29 July 2022 (2 pages)
3 August 2022	Appointment of Mr Paul William Crombie as a director on 29 July 2022 (2 pages)
3 August 2022	Appointment of Mr Patrick Joseph Greene as a secretary on 29 July 2022 (2 pages)
3 August 2022	Appointment of Mr Javier Lopez Huerta as a director on 29 July 2022 (2 pages)
3 August 2022	Termination of appointment of Christopher Peter Mason as a secretary on 29 July 2022 (1 page)
21 December 2021	Group of companies' accounts made up to 31 December 2020 (59 pages)
11 October 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
7 April 2021	Group of companies' accounts made up to 31 December 2019 (51 pages)
16 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
24 June 2020	Registered office address changed from 353 Oxford Street London W1C 2JG England to 353 Oxford Street London W1C 2JG on 24 June 2020 (1 page)
24 June 2020	Registered office address changed from 4th Floor No 1 Ely Place London EC1N 6RY to 353 Oxford Street London W1C 2JG on 24 June 2020 (1 page)
5 February 2020	Director's details changed for Mr Sacha Alexander Zackariya on 5 February 2020 (2 pages)
5 February 2020	Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 5 February 2020 (2 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
10 September 2019	Secretary's details changed for Mr Christopher Peter Mason on 12 April 2018 (1 page)
4 July 2019	Group of companies' accounts made up to 31 December 2018 (46 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
4 July 2018	Group of companies' accounts made up to 31 December 2017 (49 pages)
22 June 2018	Registration of charge 028480690004, created on 22 June 2018 (34 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
22 August 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
22 August 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
13 January 2017	Confirmation statement made on 21 December 2016 with updates (4 pages)
13 January 2017	Confirmation statement made on 21 December 2016 with updates (4 pages)
6 December 2016	Amended group of companies' accounts made up to 31 December 2015 (50 pages)
6 December 2016	Amended group of companies' accounts made up to 31 December 2015 (50 pages)
16 November 2016	Resolutions RES13 ‐ Subsidiary exempt from audit 23/02/2016 (1 page)
16 November 2016	Resolutions RES13 ‐ Subsidiary exempt from audit 23/02/2016 (1 page)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
8 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 70,000 (6 pages)
8 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 70,000 (6 pages)
8 September 2015	Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015 (1 page)
8 September 2015	Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015 (1 page)
8 September 2015	Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015 (1 page)
8 September 2015	Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015 (1 page)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
18 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 70,000 (7 pages)
18 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 70,000 (7 pages)
17 July 2014	Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 (2 pages)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
13 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 70,000 (7 pages)
13 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 70,000 (7 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
6 February 2013	Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP on 6 February 2013 (1 page)
10 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
6 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
15 September 2009	Return made up to 26/08/09; full list of members (5 pages)
15 September 2009	Return made up to 26/08/09; full list of members (5 pages)
28 May 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
28 May 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
27 November 2008	Registered office changed on 27/11/2008 from marcol house 289-293 regent street london W1B 2HJ uk (1 page)
27 November 2008	Registered office changed on 27/11/2008 from marcol house 289-293 regent street london W1B 2HJ uk (1 page)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Return made up to 26/08/08; full list of members (5 pages)
29 August 2008	Registered office changed on 29/08/2008 from marcol house 282/293 regent street london W1R 7PD (1 page)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Location of register of members (1 page)
29 August 2008	Return made up to 26/08/08; full list of members (5 pages)
29 August 2008	Registered office changed on 29/08/2008 from marcol house 282/293 regent street london W1R 7PD (1 page)
29 August 2008	Location of register of members (1 page)
17 July 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
17 July 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
22 November 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
22 November 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
16 November 2007	Return made up to 26/08/07; full list of members (3 pages)
16 November 2007	Return made up to 26/08/07; full list of members (3 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Return made up to 26/08/06; full list of members (8 pages)
27 October 2006	Return made up to 26/08/06; full list of members (8 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
18 October 2005	Return made up to 26/08/05; full list of members (8 pages)
18 October 2005	Return made up to 26/08/05; full list of members (8 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
12 May 2005	Div 31/12/04 (1 page)
12 May 2005	Div 31/12/04 (1 page)
13 December 2004	Â£ ic 334445/134445 31/10/04 Â£ sr 200000@1=200000 (1 page)
13 December 2004	Â£ ic 356667/334445 31/08/04 Â£ sr 22222@1=22222 (1 page)
13 December 2004	Â£ ic 356667/334445 31/08/04 Â£ sr 22222@1=22222 (1 page)
13 December 2004	Â£ ic 334445/134445 31/10/04 Â£ sr 200000@1=200000 (1 page)
23 September 2004	Return made up to 26/08/04; full list of members (8 pages)
23 September 2004	Return made up to 26/08/04; full list of members (8 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
2 October 2003	Return made up to 26/08/03; full list of members (8 pages)
2 October 2003	Return made up to 26/08/03; full list of members (8 pages)
16 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
16 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
19 November 2002	Â£ ic 500000/490000 13/10/02 Â£ sr 10000@1=10000 (1 page)
19 November 2002	Â£ ic 500000/490000 13/10/02 Â£ sr 10000@1=10000 (1 page)
4 September 2002	Return made up to 26/08/02; full list of members (8 pages)
4 September 2002	Return made up to 26/08/02; full list of members (8 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
18 December 2001	Company name changed kingsley financial services limi ted\certificate issued on 18/12/01 (3 pages)
18 December 2001	Company name changed kingsley financial services limi ted\certificate issued on 18/12/01 (3 pages)
7 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 September 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2001	Full group accounts made up to 31 December 2000 (26 pages)
16 June 2001	Full group accounts made up to 31 December 2000 (26 pages)
1 November 2000	Return made up to 26/08/00; full list of members (7 pages)
1 November 2000	Return made up to 26/08/00; full list of members (7 pages)
29 August 2000	Full group accounts made up to 31 December 1999 (27 pages)
29 August 2000	Full group accounts made up to 31 December 1999 (27 pages)
1 August 2000	Return made up to 26/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 2000	Return made up to 26/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
4 November 1998	Return made up to 26/08/98; full list of members (6 pages)
4 November 1998	Return made up to 26/08/98; full list of members (6 pages)
21 June 1998	Full group accounts made up to 31 December 1997 (25 pages)
21 June 1998	Full group accounts made up to 31 December 1997 (25 pages)
27 January 1998	Registered office changed on 27/01/98 from: 164-165 piccadilly london W1V 9DE (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 164-165 piccadilly london W1V 9DE (1 page)
1 September 1997	Return made up to 26/08/97; full list of members (6 pages)
1 September 1997	Return made up to 26/08/97; full list of members (6 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
27 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
27 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
18 September 1996	Return made up to 26/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1996	Return made up to 26/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
20 June 1996	Particulars of mortgage/charge (7 pages)
20 June 1996	Particulars of mortgage/charge (7 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
19 September 1995	Return made up to 26/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 1995	Return made up to 26/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
20 April 1995	Registered office changed on 20/04/95 from: 173 regent street london W1R 7FB (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 173 regent street london W1R 7FB (1 page)
14 March 1995	Compulsory strike-off action has been discontinued (2 pages)
14 March 1995	Compulsory strike-off action has been discontinued (2 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
15 August 1994	Ad 22/02/94--------- Â£ si 375000@1 (2 pages)
15 August 1994	Particulars of contract relating to shares (3 pages)
15 August 1994	Ad 22/02/94--------- Â£ si 375000@1 (2 pages)
15 August 1994	Particulars of contract relating to shares (3 pages)
3 June 1994	Ad 19/05/94--------- Â£ si 125000@1=125000 Â£ ic 375000/500000 (2 pages)
3 June 1994	Ad 19/05/94--------- Â£ si 125000@1=125000 Â£ ic 375000/500000 (2 pages)
10 March 1994	Ad 22/02/94--------- Â£ si 375000@1=375000 Â£ ic 4/375004 (2 pages)
10 March 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
10 March 1994	Memorandum and Articles of Association (13 pages)
10 March 1994	Ad 22/02/94--------- Â£ si 375000@1=375000 Â£ ic 4/375004 (2 pages)
10 March 1994	Memorandum and Articles of Association (13 pages)
10 March 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
26 February 1994	Ad 29/01/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 February 1994	Ad 29/01/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 August 1993	Incorporation (13 pages)
26 August 1993	Incorporation (13 pages)

The Change Group International (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London