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BESTOW CHAPEAU LIMITED

Company number 07289281

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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)
14 Dec 2017 SH10 Particulars of variation of rights attached to shares
14 Dec 2017 SH08 Change of share class name or designation
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 10
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 10
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10
30 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
17 Sep 2010 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
18 Jun 2010 NEWINC Incorporation