CHEMRING HOLDINGS LIMITED

Company number 02731691

Date	Type	Description	View / Download
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	(16 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	(184 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	(1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	(3 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	(5 pages)
18 Jan 2024	AP01	Appointment of Mr James Stephen Mccready Mortensen as a director on 1 January 2024	(2 pages)
13 Jan 2024	TM01	Termination of appointment of Andrew Gregory Lewis as a director on 31 December 2023	(1 page)
31 Aug 2023	SH19	Statement of capital on 31 August 2023 GBP 100	(5 pages)
31 Aug 2023	SH20	Statement by Directors	(1 page)
31 Aug 2023	CAP-SS	Solvency Statement dated 21/08/23	(1 page)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 21/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Aug 2023	CERTNM	Company name changed chg overseas LTD\certificate issued on 29/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29	(3 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 341,680,747.6	(3 pages)
07 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	(16 pages)
07 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	(175 pages)
07 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
07 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(3 pages)
10 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
10 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	(17 pages)
10 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	(180 pages)
10 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	(3 pages)
10 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(4 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 341,680,746.6	(3 pages)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2020	(20 pages)