LE CHAMEAU HOLDINGS LIMITED

Company number 08201708

Date	Type	Description	View / Download
26 Nov 2019	TM01	Termination of appointment of James Henry Merrick Corsellis as a director on 22 November 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 22 November 2019	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(4 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 552,039.91	(3 pages)
22 Jan 2019	AP04	Appointment of Axio Capital Solutions Limited as a secretary on 12 December 2016	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
10 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
10 Sep 2018	CH01	Director's details changed for Mr Mark Irvine John Watts on 4 October 2012	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
14 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
08 Aug 2017	SH19	Statement of capital on 8 August 2017 GBP 165,808.33	(5 pages)
31 Jul 2017	SH19	Statement of capital on 31 July 2017 GBP 165,808.33	(5 pages)
31 Jul 2017	CAP-SS	Solvency Statement dated 20/07/17	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jul 2017	PSC07	Cessation of Silvercloud Investments Limited as a person with significant control on 6 April 2016	(1 page)
31 Jul 2017	PSC02	Notification of Silvercloud Management Holdings Limited as a person with significant control on 6 April 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Mark Adrian Kirkland as a director on 12 December 2016	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
13 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(6 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 6,760,612	(3 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 6,760,612	(6 pages)
19 Nov 2014	TM01	Termination of appointment of Andrew David Walford as a director on 18 November 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mr James Henry Merrick Corsellis as a director on 18 November 2014	(2 pages)

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