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THE CHAPAR LIMITED

Company number 07893450

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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)
09 May 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 45.64
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 SH14 Redenomination of shares. Statement of capital 28 February 2013
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 111.0
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 113
25 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
26 Jan 2012 CERTNM Company name changed the red sock club LIMITED\certificate issued on 26/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10
26 Jan 2012 CONNOT Change of name notice
29 Dec 2011 NEWINC Incorporation