CHELSEA TECHNOLOGIES LTD

Company number 00832429

Date	Type	Description	View / Download
06 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 May 2020	MA	Memorandum and Articles of Association	(21 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Apr 2020	PSC02	Notification of Sonardyne Group Limited as a person with significant control on 31 March 2020	(2 pages)
21 Apr 2020	PSC07	Cessation of Chelsea Technologies Holdings Ltd as a person with significant control on 31 March 2020	(1 page)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
19 Sep 2019	AD03	Register(s) moved to registered inspection location Ocean House Blackbushe Business Park Saxony Way Yateley GU46 6GD	(1 page)
19 Sep 2019	AD02	Register inspection address has been changed to Ocean House Blackbushe Business Park Saxony Way Yateley GU46 6GD	(1 page)
18 Sep 2019	CH01	Director's details changed for Mr Martin Davey on 6 September 2019	(2 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-04	(2 pages)
16 Sep 2019	CONNOT	Change of name notice	(2 pages)
22 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	(4 pages)
22 Aug 2019	PSC05	Change of details for Chelsea Technologies Ltd as a person with significant control on 19 November 2018	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Graham John Dyer as a director on 17 June 2019	(1 page)
05 Apr 2019	AP01	Appointment of Mrs Elizabeth Maire Paull as a director on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Martin Davey as a director on 1 April 2019	(2 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorisation may be given by directors in respect of director conflict of interest under section 175 companies act 2006 15/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
05 Nov 2018	CC04	Statement of company's objects	(2 pages)
18 Oct 2018	AP01	Appointment of Mr John Edward Ramsden as a director on 15 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Stephen James Fasham as a director on 15 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Graham John Dyer as a director on 15 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Simon Charles Partridge as a director on 15 October 2018	(2 pages)
10 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
13 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)