CHAPTER (CARDIFF) LIMITED

Company number 01005570

Date	Type	Description	View / Download
05 Feb 2020	AP01	Appointment of Mr Ewan Richard Hilton as a director on 31 January 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Stephen John Meade as a director on 31 January 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Steven John Blandford as a director on 4 February 2020	(1 page)
14 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(50 pages)
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
30 Aug 2019	TM01	Termination of appointment of Enrico Giuseppe Luigi Carpanini as a director on 16 August 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Aled Mark Singleton as a director on 28 April 2019	(1 page)
12 Dec 2018	AA	Full accounts made up to 31 March 2018	(52 pages)
12 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
16 Aug 2018	MR01	Registration of charge 010055700013, created on 10 August 2018	(24 pages)
26 Jul 2018	TM01	Termination of appointment of Yvonne Clare Murphy as a director on 15 July 2018	(1 page)
22 Nov 2017	CC04	Statement of company's objects	(2 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
06 Nov 2017	AAMD	Amended full accounts made up to 31 March 2017	(46 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(45 pages)
12 Jul 2017	TM01	Termination of appointment of Gillian Anne Branston as a director on 1 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Gillian Anne Branston as a director on 1 July 2017	(1 page)
27 Apr 2017	MR04	Satisfaction of charge 9 in full	(1 page)
14 Feb 2017	AP03	Appointment of Sharon Elizabeth Stone as a secretary on 14 February 2017	(2 pages)
14 Feb 2017	TM02	Termination of appointment of Abigail Charles as a secretary on 14 February 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Laurence Kahn as a director on 18 January 2017	(2 pages)
16 Dec 2016	AP03	Appointment of Mrs Abigail Charles as a secretary on 16 December 2016	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Barbara Ruth Kehoe as a secretary on 16 December 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(4 pages)

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