CHESTERFELT HOLDINGS LIMITED

Company number 04927165

Date	Type	Description	View / Download
08 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with updates	(4 pages)
08 Jan 2024	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA to Brierly Place New London Road Chelmsford Essex CM2 0AP	(1 page)
24 Nov 2023	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to Foxwood Way Sheepbridge Chesterfield S41 9RX on 24 November 2023	(1 page)
20 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Oct 2023	MA	Memorandum and Articles of Association	(14 pages)
17 Oct 2023	AP01	Appointment of Mr Laurent Bruno Olivier Verheyden as a director on 22 September 2023	(2 pages)
13 Oct 2023	PSC01	Notification of Pierre-Etienne Bindschedler as a person with significant control on 22 September 2023	(2 pages)
13 Oct 2023	PSC07	Cessation of Superglass Holdings Limited as a person with significant control on 22 September 2023	(1 page)
13 Oct 2023	AP01	Appointment of Mr Lieuwe Eelke Hoekstra as a director on 22 September 2023	(2 pages)
13 Oct 2023	AP01	Appointment of Mr Damien Marc Glattfelder as a director on 22 September 2023	(2 pages)
13 Oct 2023	AP01	Appointment of Mr Pierre-Etienne Bindschedler as a director on 22 September 2023	(2 pages)
13 Oct 2023	TM02	Termination of appointment of Thomas Yeo as a secretary on 22 September 2023	(1 page)
13 Oct 2023	TM01	Termination of appointment of Jochen Friedrichs as a director on 22 September 2023	(1 page)
13 Oct 2023	TM01	Termination of appointment of Melchior Marie Hervé De Vogüé as a director on 22 September 2023	(1 page)
13 Oct 2023	TM01	Termination of appointment of Theresa Mary Mclean as a director on 22 September 2023	(1 page)
13 Oct 2023	TM01	Termination of appointment of Christopher Allen Hanley as a director on 22 September 2023	(1 page)
18 Aug 2023	AD01	Registered office address changed from Foxwood Way Sheepbridge Industrial Estate Chesterfield Derbyshire S41 9RX to One Fleet Place London EC4M 7WS on 18 August 2023	(1 page)
23 Jun 2023	AP01	Appointment of Jochen Friedrichs as a director on 21 June 2023	(2 pages)
23 Jun 2023	AP01	Appointment of Melchior Marie Hervé De Vogüé as a director on 21 June 2023	(2 pages)
22 Jun 2023	TM01	Termination of appointment of Kenneth George Munro as a director on 21 June 2023	(1 page)
13 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(19 pages) Download iXBRL
15 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 14 December 2022	(4 pages)
14 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 15/12/2022	(5 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Oct 2022	MA	Memorandum and Articles of Association	(10 pages)