CHARTWAY PARTNERSHIPS GROUP LIMITED

Company number 10842852

Date	Type	Description	View / Download
26 Mar 2024	TM01	Termination of appointment of Mark Patrick James Ewing as a director on 18 March 2024	(1 page)
26 Mar 2024	AP01	Appointment of Mr Gavin James Hunt as a director on 18 March 2024	(2 pages)
26 Mar 2024	AP01	Appointment of Mr Graham John Chivers as a director on 18 March 2024	(2 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 17,001,549.99	(7 pages)
09 Mar 2024	AA	Group of companies' accounts made up to 31 May 2023	(52 pages)
07 Nov 2023	CH01	Director's details changed for Mr Mark Patrick James Ewing on 16 October 2023	(2 pages)
25 Oct 2023	SH08	Change of share class name or designation	(2 pages)
25 Oct 2023	SH08	Change of share class name or designation	(2 pages)
25 Oct 2023	SH02	Sub-division of shares on 4 September 2023	(12 pages)
18 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with updates	(13 pages)
07 Jun 2023	TM01	Termination of appointment of Paul Joseph Brown as a director on 1 June 2023	(1 page)
23 May 2023	AA	Accounts for a small company made up to 31 May 2022	(15 pages)
03 Apr 2023	TM01	Termination of appointment of Daniel Robert Lock as a director on 29 March 2023	(1 page)
21 Mar 2023	AD01	Registered office address changed from Synergy House 114 - 118 Southampton Row London WC1B 5AA England to Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH on 21 March 2023	(2 pages)
04 Oct 2022	CERTNM	Company name changed psp group holdco LIMITED\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03	(3 pages)
14 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	(7 pages)
12 Aug 2022	MA	Memorandum and Articles of Association	(65 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 15,001,549.99	(6 pages)
11 Jul 2022	AP01	Appointment of Ian David Savage as a director on 27 June 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Steve Cresswell as a director on 27 June 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Paul Safa as a director on 27 June 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Mr Daniel Robert Lock as a director on 27 June 2022	(2 pages)
08 Jul 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 May 2022	(1 page)