CHA TECHNOLOGIES GROUP LIMITED filing history - Find and update company information

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CHA TECHNOLOGIES GROUP LIMITED

Company number 04040321

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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)
21 Sep 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
21 Sep 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Sep 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	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 - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
19 Jan 2023	AP01	Appointment of Mr James Murray Grant as a director on 5 January 2023	View PDF Appointment of Mr James Murray Grant as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Teddy Sou Inn as a director on 23 December 2022	View PDF Termination of appointment of Teddy Sou Inn as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP03	Appointment of Mr Andrew Peter Mullen as a secretary on 6 September 2022	View PDF Appointment of Mr Andrew Peter Mullen as a secretary on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM02	Termination of appointment of Jessica Haslam as a secretary on 6 September 2022	View PDF Termination of appointment of Jessica Haslam as a secretary on 6 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
02 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AP01	Appointment of Ms Emily Yen Wong as a director on 16 April 2020	View PDF Appointment of Ms Emily Yen Wong as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2020	TM01	Termination of appointment of Peter Roderick Martin as a director on 27 March 2020	View PDF Termination of appointment of Peter Roderick Martin as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
12 Apr 2020	AP01	Appointment of Mr Thierry Moussa as a director on 30 March 2020	View PDF Appointment of Mr Thierry Moussa as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH01	Director's details changed for Mr Jacques Edmond Joseph Marie-Pierre Boubal on 30 August 2019	View PDF Director's details changed for Mr Jacques Edmond Joseph Marie-Pierre Boubal on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 47 pages (47 pages)
22 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AP03	Appointment of Ms Jessica Haslam as a secretary on 18 November 2018	View PDF Appointment of Ms Jessica Haslam as a secretary on 18 November 2018 - link opens in a new window - 2 pages (2 pages)

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