Company Results (links open in a new window)
|
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)
|
|
20 Dec 2023 |
AD01 |
Registered office address changed from C/O Certius, Bayside Business Centre Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB United Kingdom to 11 Gough Square London EC4A 3DE on 20 December 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
|
|
|
16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Ronald Walton Downey as a director on 12 October 2023
|
|
|
18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
|
|
|
21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
|
|
|
06 Mar 2023 |
CERTNM |
Company name changed chilam enterprise LTD\certificate issued on 06/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-06
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Nenad Cubrinovski as a director on 31 December 2022
|
|
|
13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Jun 2022 |
PSC01 |
Notification of Monique Ellis as a person with significant control on 4 October 2021
|
|
|
21 Jun 2022 |
PSC07 |
Cessation of George Donisthorpe Meek as a person with significant control on 4 October 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
|
|
|
20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
|
|
|
20 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
06 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
24 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2021
|
|
|
22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/11/21
|
|
|
22 Nov 2021 |
AP01 |
Appointment of Nenad Cubrinovski as a director on 22 November 2021
|
|
|
22 Nov 2021 |
AP01 |
Appointment of Monique Ellis as a director on 22 November 2021
|
|
|
19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
|
|
|
15 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division of shares 01/10/2021
|
|
|
14 Oct 2021 |
SH02 |
Sub-division of shares on 1 October 2021
|
|