CHAMONIX GROUP LIMITED

Company number 05856372

Date	Type	Description	View / Download
06 Sep 2021	CH04	Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021	(1 page)
08 Jun 2021	CH01	Director's details changed for Mr Ouda Saleh on 10 February 2021	(2 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	(4 pages)
08 Apr 2021	AD01	Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton BH25 5NR on 8 April 2021	(1 page)
06 Jan 2021	MR01	Registration of charge 058563720003, created on 24 December 2020	(16 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Co business 02/12/2020	(2 pages)
23 Dec 2020	MA	Memorandum and Articles of Association	(12 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 19 June 2020	(4 pages)
11 Dec 2020	TM01	Termination of appointment of Adrian Martin Povey as a director on 2 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Louise Catherine Austin as a director on 2 December 2020	(1 page)
11 Dec 2020	AP01	Appointment of Ouda Saleh as a director on 2 December 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Nigel Howell as a director on 2 December 2020	(2 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages) Download iXBRL
25 Jul 2020	CH01	Director's details changed for Mr Adrian Martin Povey on 25 July 2020	(2 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 21/12/2020.	(5 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	(9 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Apr 2020	CC04	Statement of company's objects	(2 pages)
30 Mar 2020	MR01	Registration of charge 058563720002, created on 10 March 2020	(70 pages)
24 Mar 2020	PSC02	Notification of Chamonix Holdings Limited as a person with significant control on 10 March 2020	(2 pages)
23 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 23 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Ian Thomas Reid as a director on 10 March 2020	(1 page)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages) Download iXBRL
05 Sep 2019	CH01	Director's details changed for Mrs Louise Catherine Pugh on 23 August 2019	(2 pages)