CHALKHILL LIFE HOLDINGS LIMITED

Company number 08830819

Date	Type	Description	View / Download
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	(4 pages)
18 Dec 2020	AP01	Appointment of Mr Thomas William Moore as a director on 17 December 2020	(2 pages)
18 Dec 2020	AP01	Appointment of Mr Matthew Anthony Swanston as a director on 17 December 2020	(2 pages)
18 Dec 2020	AP01	Appointment of Ms Danielle Louise Strothers as a director on 17 December 2020	(2 pages)
22 Oct 2020	PSC02	Notification of Bagnall Energy Limited as a person with significant control on 1 September 2020	(2 pages)
22 Oct 2020	PSC07	Cessation of Share Nominees Limited as a person with significant control on 1 September 2020	(1 page)
08 Jun 2020	MA	Memorandum and Articles of Association	(11 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Apr 2020	MR01	Registration of charge 088308190005, created on 1 April 2020	(10 pages)
02 Mar 2020	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
18 Feb 2020	MR01	Registration of charge 088308190004, created on 31 January 2020	(55 pages)
17 Feb 2020	TM01	Termination of appointment of David Edward Christian Mott as a director on 31 January 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of David William Patrick David as a director on 31 January 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Roberto Castiglioni as a director on 31 January 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Mr James De Sales La Terriere as a director on 31 January 2020	(2 pages)
10 Feb 2020	AD01	Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 10 February 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(4 pages)
11 Dec 2019	TM01	Termination of appointment of Uk Officer Ltd as a director on 11 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of George Samuel Krempels as a director on 11 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr David Edward Christian Mott as a director on 11 December 2019	(2 pages)
18 Jun 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 18 June 2019	(1 page)
14 Jun 2019	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
26 Mar 2019	AP02	Appointment of Uk Officer Ltd as a director on 26 March 2019	(2 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 417,941.21	(3 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 417,383.68	(3 pages)