CHILDREN CHANGE COLOMBIA LTD filing history - Find and update company information

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CHILDREN CHANGE COLOMBIA LTD

Company number 03731943

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CH01	Director's details changed for Mrs Alexandra Clare Conlin-Oakley on 15 February 2024	View PDF Director's details changed for Mrs Alexandra Clare Conlin-Oakley on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Juan Pablo Hernandez as a director on 3 October 2023	View PDF Termination of appointment of Juan Pablo Hernandez as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Carolina Giraldo Suarez as a director on 26 July 2023	View PDF Appointment of Carolina Giraldo Suarez as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Carolina Giraldo as a director on 26 July 2023	View PDF Termination of appointment of Carolina Giraldo as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Mr Richard Trevor Drean as a director on 25 January 2023	View PDF Appointment of Mr Richard Trevor Drean as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Mr Felipe Alviar-Baquero as a director on 25 January 2023	View PDF Appointment of Mr Felipe Alviar-Baquero as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Felipe Alviar-Baquero as a director on 24 January 2023	View PDF Termination of appointment of Felipe Alviar-Baquero as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Richard Trevor Drean as a director on 24 January 2023	View PDF Termination of appointment of Richard Trevor Drean as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mrs Corin Michele Hollenbach as a director on 26 October 2022	View PDF Appointment of Mrs Corin Michele Hollenbach as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2022	AP01	Appointment of Mr Fernando Caviedes Pinzon as a director on 27 April 2022	View PDF Appointment of Mr Fernando Caviedes Pinzon as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Mrs Eugenia Londono-Vallejo on 21 February 2022	View PDF Director's details changed for Mrs Eugenia Londono-Vallejo on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Ms Marilyn Anne Thomson on 28 February 2022	View PDF Director's details changed for Ms Marilyn Anne Thomson on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
02 Jul 2021	CH01	Director's details changed for Mr Richard Trevor Drean on 23 June 2021	View PDF Director's details changed for Mr Richard Trevor Drean on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AP01	Appointment of Mrs Eugenia Londono-Vallejo as a director on 21 September 2020	View PDF Appointment of Mrs Eugenia Londono-Vallejo as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)

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