CHARTWAY PARTNERSHIPS GROUP LIMITED

Company number 10842852

Date	Type	Description	View / Download
06 Sep 2018	TM01	Termination of appointment of Steven Sharpe as a director on 22 August 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Melvin Frank Robinson as a director on 22 August 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Giovanni Primo Losi as a director on 22 August 2018	(1 page)
26 Jul 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(5 pages)
13 Jul 2018	PSC07	Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 22 August 2017	(1 page)
13 Jul 2018	PSC02	Notification of Cabot Square Capital Llp as a person with significant control on 22 August 2017	(2 pages)
13 Jul 2018	PSC02	Notification of Cabot Square Capital Gp V Llp as a person with significant control on 22 August 2017	(2 pages)
13 Jul 2018	AD01	Registered office address changed from Fairchild House Redbourne Avenue London N3 2BP England to Synergy House 114 - 118 Southampton Row London WC1B 5AA on 13 July 2018	(1 page)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 1,099.99	(10 pages)
27 Sep 2017	SH02	Sub-division of shares on 22 August 2017	(7 pages)
11 Sep 2017	SH08	Change of share class name or designation	(2 pages)
08 Sep 2017	MA	Memorandum and Articles of Association	(43 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
25 Aug 2017	AD01	Registered office address changed from Fairchild House Ballards Lane London N3 2BJ England to Fairchild House Redbourne Avenue London N3 2BP on 25 August 2017	(1 page)
24 Aug 2017	AD01	Registered office address changed from One Connaught Place London W2 2ET United Kingdom to Fairchild House Ballards Lane London N3 2BJ on 24 August 2017	(1 page)
23 Aug 2017	AP01	Appointment of Mr Richard Vernon Smith as a director on 22 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Steven Sharpe as a director on 22 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Melvin Frank Robinson as a director on 22 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Giovanni Primo Losi as a director on 22 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Adam Grant Cameron Cunnington as a director on 22 August 2017	(2 pages)
30 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 30 April 2018	(1 page)
29 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-29 GBP 1	(36 pages)