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CHELL INSTRUMENTS LIMITED

Company number 02693453

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Nov 2019	AR01	Annual return made up to 4 March 2001 with full list of shareholders	View PDF Annual return made up to 4 March 2001 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2019	RP04AR01	Second filing of the annual return made up to 4 March 2013	View PDF Second filing of the annual return made up to 4 March 2013 - link opens in a new window - 23 pages (23 pages)
24 Oct 2019	RP04AR01	Second filing of the annual return made up to 4 March 2014	View PDF Second filing of the annual return made up to 4 March 2014 - link opens in a new window - 23 pages (23 pages)
24 Oct 2019	RP04AR01	Second filing of the annual return made up to 4 March 2016	View PDF Second filing of the annual return made up to 4 March 2016 - link opens in a new window - 23 pages (23 pages)
24 Oct 2019	RP04AR01	Second filing of the annual return made up to 4 March 2015	View PDF Second filing of the annual return made up to 4 March 2015 - link opens in a new window - 23 pages (23 pages)
24 Oct 2019	RP04AR01	Second filing of the annual return made up to 4 March 2012	View PDF Second filing of the annual return made up to 4 March 2012 - link opens in a new window - 23 pages (23 pages)
09 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 04/03/2019	View PDF Second filing of Confirmation Statement dated 04/03/2019 - link opens in a new window - 6 pages (6 pages)
09 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 04/03/2018	View PDF Second filing of Confirmation Statement dated 04/03/2018 - link opens in a new window - 6 pages (6 pages)
03 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Sep 2019	SH02	Statement of capital on 31 July 2019 GBP 52,631	View PDF Statement of capital on 31 July 2019 GBP 52,631 - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	SH19	Statement of capital on 13 August 2019 GBP 52,631	View PDF Statement of capital on 13 August 2019 GBP 52,631 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Aug 2019	CAP-SS	Solvency Statement dated 22/07/19	View PDF Solvency Statement dated 22/07/19 - link opens in a new window - 1 page (1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 31/07/2019	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 31/07/2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	CS01	Confirmation statement made on 4 March 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/10/2019	View PDF Confirmation statement made on 4 March 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/10/2019 - link opens in a new window - 5 pages (5 pages)
02 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2018	SH19	Statement of capital on 2 November 2018 GBP 276,695	View PDF Statement of capital on 2 November 2018 GBP 276,695 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CAP-SS	Solvency Statement dated 26/10/18	View PDF Solvency Statement dated 26/10/18 - link opens in a new window - 1 page (1 page)
02 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 26/10/2018	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 26/10/2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	SH02	Statement of capital on 26 October 2018 GBP 276,695	View PDF Statement of capital on 26 October 2018 GBP 276,695 - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Oct 2018	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 - 1 page (1 page)

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CHELL INSTRUMENTS LIMITED

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