CHAUCER NEWCO LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CHAUCER NEWCO LIMITED

Company number 13077992

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2022	TM01	Termination of appointment of Julia Claire Parsons as a director on 28 February 2022	View PDF Termination of appointment of Julia Claire Parsons as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of David William Hurst as a director on 28 February 2022	View PDF Termination of appointment of David William Hurst as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	CH01	Director's details changed for Mr Thomas David Barnett on 18 June 2021	View PDF Director's details changed for Mr Thomas David Barnett on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CH01	Director's details changed for Mr Matthew Declan Ritchie on 1 April 2021	View PDF Director's details changed for Mr Matthew Declan Ritchie on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Mar 2021	SH02	Sub-division of shares on 1 March 2021	View PDF Sub-division of shares on 1 March 2021 - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 01/03/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 01/03/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Thomas David Barnett as a director on 2 March 2021	View PDF Appointment of Mr Thomas David Barnett as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Timothy Mark Maakestad as a director on 2 March 2021	View PDF Appointment of Mr Timothy Mark Maakestad as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mrs Julia Claire Parsons as a director on 2 March 2021	View PDF Appointment of Mrs Julia Claire Parsons as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr David William Hurst as a director on 2 March 2021	View PDF Appointment of Mr David William Hurst as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC02	Notification of Craven Street Wealth Limited as a person with significant control on 1 March 2021	View PDF Notification of Craven Street Wealth Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC07	Cessation of Craven Street Capital Holdings Limited as a person with significant control on 1 March 2021	View PDF Cessation of Craven Street Capital Holdings Limited as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category