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CHETWOOD FINANCIAL LIMITED

Company number 09964966

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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)
14 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 253,730,419.66628
05 Dec 2023 MR05 All of the property or undertaking has been released from charge 099649660001
05 Dec 2023 MR04 Satisfaction of charge 099649660001 in full
05 Dec 2023 MR04 Satisfaction of charge 099649660002 in full
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 254,815,155.3239
20 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
05 Sep 2023 TM01 Termination of appointment of Alan Ronald Cook as a director on 31 August 2023
18 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2023 SH08 Change of share class name or designation
06 Jul 2023 AP01 Appointment of Mr Ian Martin Lonergan as a director on 23 May 2023
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 253,436,665.49628
30 May 2023 TM01 Termination of appointment of Christopher Daniels as a director on 25 April 2023
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 253,297,424.98628
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 253,297,422.982096
16 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 244,797,422.001458
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 215,797,420.306258
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 210,297,420.2611
17 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
11 Oct 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 099649660001
11 Oct 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 099649660002
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 190,687,996.755278
21 Apr 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 099649660002