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CHASOPHIE LIMITED

Company number 00969543

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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)
08 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 500
31 Dec 2015 AA Full accounts made up to 7 April 2015
31 Dec 2015 AA Full accounts made up to 6 May 2015
16 Dec 2015 AA01 Current accounting period shortened from 6 May 2016 to 31 December 2015
23 Jul 2015 AA01 Previous accounting period shortened from 7 April 2016 to 6 May 2015
27 May 2015 SH19 Statement of capital on 27 May 2015
  • GBP 500
20 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 76,827
13 May 2015 SH20 Statement by Directors
13 May 2015 CAP-SS Solvency Statement dated 29/04/15
13 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 29/04/2015
13 May 2015 SH10 Particulars of variation of rights attached to shares
13 May 2015 SH08 Change of share class name or designation
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2014 AA Group of companies' accounts made up to 7 April 2014
16 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 76,827
16 Dec 2013 AA Group of companies' accounts made up to 7 April 2013
30 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
17 Dec 2012 AA Group of companies' accounts made up to 7 April 2012
28 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
29 Mar 2012 SH19 Statement of capital on 29 March 2012
  • GBP 76,827
20 Mar 2012 SH20 Statement by directors
20 Mar 2012 CAP-SS Solvency statement dated 07/03/12
20 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2011 AA Group of companies' accounts made up to 7 April 2011
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1