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CHESSEL HOLDINGS LIMITED

Company number 09235946

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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)
29 Oct 2014	SH19	Statement of capital on 29 October 2014 GBP 7,800,048	View PDF Statement of capital on 29 October 2014 GBP 7,800,048 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	CAP-SS	Solvency Statement dated 17/10/14	View PDF Solvency Statement dated 17/10/14 - link opens in a new window - 1 page (1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Class consent to variation of rights 17/10/2014	View PDF Resolutions RES13 ‐ Class consent to variation of rights 17/10/2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
29 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 15,600,048	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 15,600,048 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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