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2 CHADWICK ROAD LIMITED

Company number 14755476

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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)
24 Apr 2024 PSC04 Change of details for Mr Oliver Keal as a person with significant control on 24 July 2023
24 Apr 2024 CH01 Director's details changed for Mr Oliver Keal on 24 July 2023
01 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sole dirctor prior to the date hereo are irrevocably ratiied, and declared to remain to be binding on the company 07/07/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2023 MR01 Registration of charge 147554760001, created on 25 July 2023
26 Jul 2023 MR01 Registration of charge 147554760002, created on 25 July 2023
28 Jun 2023 AD01 Registered office address changed from 2 Chadwick Road Westcliff-on-Sea SS0 8LS England to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 28 June 2023
24 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted