CHANGES 2016 LIMITED
LONDON

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Company number 10122149
Status Active
Incorporation Date 13 April 2016
Company Type Private Limited Company
Address 5TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 4AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ That pursuant to section 175 of the companies act 2006 03/04/2017 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CHANGES 2016 LIMITED are www.changes2016.co.uk, and www.changes-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Changes 2016 Limited is a Private Limited Company. The company registration number is 10122149. Changes 2016 Limited has been working since 13 April 2016. The present status of the company is Active. The registered address of Changes 2016 Limited is 5th Floor 24 Old Bond Street Mayfair London United Kingdom W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. GOLD ROUND LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 13 April 2016
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 13 April 2016
Director
CAMPBELL, Christopher
Appointed Date: 13 April 2016
44 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 13 April 2016
54 years old
Director
GOLD ROUND LIMITED
Appointed Date: 13 April 2016

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 13 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Rcapital Nominees Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more

CHANGES 2016 LIMITED Events

26 Apr 2017
Confirmation statement made on 12 April 2017 with updates
20 Apr 2017
Memorandum and Articles of Association
20 Apr 2017
Resolutions
  • RES13 ‐ That pursuant to section 175 of the companies act 2006 03/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
13 Apr 2016
Incorporation
Statement of capital on 2016-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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