CHAMBERLIN PLC

Company number 00076928

Date	Type	Description	View / Download
01 Jun 2021	AP01	Appointment of Mr Alan John Tomlinson as a director on 1 June 2021	(2 pages)
21 May 2021	AA	Group of companies' accounts made up to 31 March 2020	(86 pages)
16 Mar 2021	SH02	Sub-division of shares on 8 March 2021	(6 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	(75 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share created/sub-division 08/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Mar 2021	PSC01	Notification of Trevor Edward Brown as a person with significant control on 9 March 2021	(2 pages)
10 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 10 March 2021	(2 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 1,992,864.829	(3 pages)
08 Mar 2021	AP01	Appointment of Mr Trevor Edward Brown as a director on 8 March 2021	(2 pages)
19 Jan 2021	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(86 pages)
16 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
24 Jul 2019	TM01	Termination of appointment of Francis Keith John Jackson as a director on 23 July 2019	(1 page)
07 May 2019	TM01	Termination of appointment of David Gordon Roberts as a director on 31 December 2018	(1 page)
08 Mar 2019	TM02	Termination of appointment of David Roberts as a secretary on 10 December 2018	(1 page)
29 Jan 2019	AP03	Appointment of Mr Neil Joseph Davies as a secretary on 10 December 2018	(2 pages)
28 Jan 2019	AP01	Appointment of Mr David Flowerday as a director on 1 April 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Neil Joseph Davies as a director on 10 December 2018	(2 pages)
14 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
21 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(87 pages)
03 May 2018	MR05	All of the property or undertaking has been released from charge 1	(1 page)
04 Jan 2018	TM01	Termination of appointment of David Charles Nicholas as a director on 28 November 2017	(1 page)
25 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(77 pages)

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