CHELL INSTRUMENTS LIMITED

Company number 02693453

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
22 Jan 2024	TM01	Termination of appointment of Michael John Creedon as a director on 19 January 2024	(1 page)
08 Dec 2023	AA	Accounts for a small company made up to 30 April 2023	(11 pages)
04 Oct 2023	AP01	Appointment of Mr Stephen Mark Brown as a director on 29 September 2023	(2 pages)
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	(3 pages)
18 Nov 2022	AA	Accounts for a small company made up to 30 April 2022	(11 pages)
25 Sep 2022	TM01	Termination of appointment of Jonathan Paul Abell as a director on 21 September 2022	(1 page)
30 Aug 2022	AP01	Appointment of Mr Amitabh Sharma as a director on 19 August 2022	(2 pages)
26 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	(35 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Nov 2021	MR01	Registration of charge 026934530007, created on 1 November 2021	(56 pages)
28 Oct 2021	AA	Accounts for a small company made up to 30 April 2021	(11 pages)
28 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	(13 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(4 pages)
05 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	(1 page)
04 Dec 2019	MR01	Registration of charge 026934530006, created on 29 November 2019	(48 pages)
03 Dec 2019	AD01	Registered office address changed from Folgate House Folgate Road North Walsham NR28 0AJ to Beacon House Nuffield Road Cambridge CB4 1TF on 3 December 2019	(1 page)
03 Dec 2019	PSC02	Notification of Sdi Group Plc as a person with significant control on 29 November 2019	(2 pages)
03 Dec 2019	PSC07	Cessation of Adrian Roy Mitchell as a person with significant control on 29 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mr Michael John Creedon as a director on 29 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Jonathan Paul Abell as a director on 29 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Adrian Roy Mitchell as a director on 29 November 2019	(1 page)
29 Nov 2019	MR04	Satisfaction of charge 026934530005 in full	(1 page)