- Company Overview for CHAUCER NEWCO LIMITED (13077992)
- Filing history for CHAUCER NEWCO LIMITED (13077992)
- People for CHAUCER NEWCO LIMITED (13077992)
- Charges for CHAUCER NEWCO LIMITED (13077992)
- More for CHAUCER NEWCO LIMITED (13077992)
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 | |
19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
24 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
24 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
15 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
15 Apr 2023 | SH08 | Change of share class name or designation | |
15 Apr 2023 | MA | Memorandum and Articles of Association | |
21 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with no updates | |
12 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
02 Mar 2022 | TM01 | Termination of appointment of Julia Claire Parsons as a director on 28 February 2022 | |
02 Mar 2022 | TM01 | Termination of appointment of David William Hurst as a director on 28 February 2022 | |
21 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with updates | |
25 Jun 2021 | CH01 | Director's details changed for Mr Thomas David Barnett on 18 June 2021 | |
14 May 2021 | CH01 | Director's details changed for Mr Matthew Declan Ritchie on 1 April 2021 | |
09 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
09 Apr 2021 | MA | Memorandum and Articles of Association | |
25 Mar 2021 | SH02 | Sub-division of shares on 1 March 2021 | |
25 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
25 Mar 2021 | SH08 | Change of share class name or designation | |
19 Mar 2021 | AP01 | Appointment of Mr Thomas David Barnett as a director on 2 March 2021 | |
19 Mar 2021 | AP01 | Appointment of Mr Timothy Mark Maakestad as a director on 2 March 2021 | |
19 Mar 2021 | AP01 | Appointment of Mrs Julia Claire Parsons as a director on 2 March 2021 | |
19 Mar 2021 | AP01 | Appointment of Mr David William Hurst as a director on 2 March 2021 | |
19 Mar 2021 | PSC02 | Notification of Craven Street Wealth Limited as a person with significant control on 1 March 2021 | |
19 Mar 2021 | PSC07 | Cessation of Craven Street Capital Holdings Limited as a person with significant control on 1 March 2021 |