CHRYSALIS (STANHOPE) HOLDINGS LIMITED

Company number 05965617

Date	Type	Description	View / Download
15 Jan 2019	AP01	Appointment of Mr Stewart Chalmers Grant as a director on 2 January 2019	(2 pages)
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
12 Oct 2018	TM01	Termination of appointment of Helen Mary Murphy as a director on 28 September 2018	(1 page)
11 Oct 2018	AP01	Appointment of Ms Neeti Mukundrai Anand as a director on 10 September 2018	(2 pages)
16 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
22 Mar 2018	PSC02	Notification of Dif Infra 3 Uk Limited as a person with significant control on 22 March 2018	(2 pages)
22 Mar 2018	PSC07	Cessation of Tif Holdco Limited as a person with significant control on 22 March 2018	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
25 Aug 2017	AP01	Appointment of Ms Helen Mary Murphy as a director on 21 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Charles William Grant Herriott as a director on 21 August 2017	(1 page)
06 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
18 Jan 2017	TM01	Termination of appointment of Stewart Chalmers Grant as a director on 31 October 2016	(1 page)
18 Jan 2017	CH01	Director's details changed for Mrs Angela Louise Roshier on 1 September 2016	(2 pages)
18 Jan 2017	CH01	Director's details changed for Mr Charles William Grant Herriott on 1 September 2016	(2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Nov 2016	SH08	Change of share class name or designation	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
13 Sep 2016	AP01	Appointment of Mr Charles William Grant Herriott as a director on 1 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Moira Turnbull-Fox as a director on 1 September 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Apr 2016	AP01	Appointment of Mr Stewart Chalmers Grant as a director on 29 February 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Hazel Anne Sharp as a director on 29 February 2016	(2 pages)
18 Nov 2015	AD01	Registered office address changed from C/O Pario Limited Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP to 8 White Oak Square London Road Swanley Kent BR8 7AG on 18 November 2015	(1 page)
18 Nov 2015	AP04	Appointment of Hcp Management Services Limited as a secretary on 1 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Pario Limited as a secretary on 31 October 2015	(1 page)