Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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05 Dec 2022 |
AD01 |
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA England to Bomobility Unit 26 Meriton Foundry Meriton Street Bristol BS2 0SZ on 5 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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10 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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10 Mar 2022 |
AP01 |
Appointment of Mr Harry Nicholas Balfour Wills as a director on 11 November 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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06 Jan 2022 |
AA01 |
Previous accounting period shortened from 1 February 2022 to 31 December 2021
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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11 Nov 2021 |
PSC01 |
Notification of Harry Nicholas Balfour Wills as a person with significant control on 12 October 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Oscar James Morgan as a person with significant control on 12 October 2021
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02 Nov 2021 |
SH02 |
Sub-division of shares on 11 October 2021
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21 Oct 2021 |
CERTNM |
Company name changed CHESTER32 LTD\certificate issued on 21/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-18
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16 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 1 February 2021
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24 May 2021 |
AD01 |
Registered office address changed from 29 Beaumont Street Oxford Oxfordshire OX1 2NP United Kingdom to 41 Cornmarket Street Oxford OX1 3HA on 24 May 2021
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02 Sep 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 1 February 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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