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CHEWTON WEALTH MANAGEMENT LIMITED

Company number 14415368

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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)
14 Feb 2024	PSC04	Change of details for Sam Satchwell as a person with significant control on 11 July 2023	View PDF Change of details for Sam Satchwell as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	AA01	Current accounting period extended from 31 October 2023 to 30 November 2023	View PDF Current accounting period extended from 31 October 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CERTNM	Company name changed chewton wealth holdings LIMITED\certificate issued on 15/08/23 RES15 ‐ Change company name resolution on 2023-07-13	View PDF Company name changed chewton wealth holdings LIMITED\certificate issued on 15/08/23 RES15 ‐ Change company name resolution on 2023-07-13 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	SH02	Sub-division of shares on 11 July 2023	View PDF Sub-division of shares on 11 July 2023 - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ That article 7 of the company's articles of association (director conflicts of interests) be disapplied for the board meeting on 11 july 2023 (date of board meeting)/sub-division of shares 11/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That article 7 of the company's articles of association (director conflicts of interests) be disapplied for the board meeting on 11 july 2023 (date of board meeting)/sub-division of shares 11/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Jul 2023	PSC04	Change of details for Sam Satchwell as a person with significant control on 11 July 2023	View PDF Change of details for Sam Satchwell as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr John Satchwell as a director on 11 July 2023	View PDF Appointment of Mr John Satchwell as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mrs Beverley Ann Satchwell as a director on 11 July 2023	View PDF Appointment of Mrs Beverley Ann Satchwell as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	PSC04	Change of details for Samuel Satchwell as a person with significant control on 26 October 2022	View PDF Change of details for Samuel Satchwell as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CH01	Director's details changed for Samuel Satchwell on 26 October 2022	View PDF Director's details changed for Samuel Satchwell on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-12 GBP 1	View PDF Incorporation Statement of capital on 2022-10-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

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