CHADDENWYCH SERVICES LIMITED

Company number 09914060

Date	Type	Description	View / Download
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 440.94	(4 pages)
22 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(7 pages)
20 Nov 2019	SH19	Statement of capital on 20 November 2019 GBP 439.270	(4 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2019	CAP-SS	Solvency Statement dated 24/10/19	(1 page)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 439.270	(4 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors auth to complete reduction of capital 28/10/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2019	PSC02	Notification of Intelligent Energy Technology Limited as a person with significant control on 1 March 2019	(2 pages)
15 Oct 2019	PSC07	Cessation of William Paul Basil Ellis as a person with significant control on 1 March 2019	(1 page)
11 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
31 May 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 438.70	(4 pages)
25 Mar 2019	TM01	Termination of appointment of Martin Lester Syms as a director on 19 March 2019	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
07 Mar 2019	AP01	Appointment of Mr Steven James Ackroyd as a director on 1 March 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Paul Joseph Massara as a director on 9 February 2019	(1 page)
18 Jan 2019	PSC04	Change of details for Mr William Paul Basil Ellis as a person with significant control on 6 April 2016	(2 pages)
18 Jan 2019	PSC04	Change of details for Mr William Paul Basil Ellis as a person with significant control on 30 January 2017	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(8 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 278.28	(3 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 258.28	(3 pages)
07 Sep 2018	SH01	Statement of capital following an allotment of shares on 2 September 2018 GBP 253.11	(3 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 252.39	(3 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 243.3	(3 pages)