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CHAPTER 1 CHARITY LTD

Company number 01937003

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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 Jul 2017 MISC Forms b and z convert to rs
14 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 22/06/2017
26 May 2017 TM01 Termination of appointment of Andrew Taylor as a director on 23 November 2016
26 May 2017 AP01 Appointment of Mr Andrew Taylor as a director on 23 March 2017
26 May 2017 AP01 Appointment of Mrs Jennifer Laurent-Smart as a director on 23 March 2017
26 May 2017 TM01 Termination of appointment of Jennifer Laurent-Smart as a director on 23 November 2016
05 May 2017 AP01 Appointment of Mr Andrew Taylor as a director on 23 November 2016
05 May 2017 AP01 Appointment of Mrs Jennifer Laurent-Smart as a director on 23 November 2016
04 May 2017 TM01 Termination of appointment of Clive Douglas Bodley as a director on 31 March 2017
04 May 2017 TM01 Termination of appointment of Charles William Saxby as a director on 31 March 2017
28 Apr 2017 AP01 Appointment of Commissioner John Matear as a director on 31 March 2017
28 Apr 2017 AP03 Appointment of Ms Argiri Papathos as a secretary on 31 March 2017
28 Apr 2017 AP01 Appointment of Mr Nigel Graham Parrington as a director on 23 March 2017
28 Apr 2017 TM02 Termination of appointment of Darren Jeffrey Hartley as a secretary on 23 March 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 TM01 Termination of appointment of Martin Eberhardt as a director on 24 November 2016
11 Nov 2016 AA Full accounts made up to 31 March 2016
02 Nov 2016 TM02 Termination of appointment of Tanya Darani Srikandan as a secretary on 31 October 2016
01 Nov 2016 AP03 Appointment of Mr Darren Jeffrey Hartley as a secretary on 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
27 Jun 2016 TM01 Termination of appointment of Roger John Hall as a director on 7 June 2016
03 Jun 2016 TM01 Termination of appointment of Simon Ross Wilson as a director on 1 April 2016
05 Nov 2015 AR01 Annual return made up to 10 October 2015 no member list
05 Nov 2015 TM01 Termination of appointment of Clive Robin Taylor as a director on 26 August 2015
17 Sep 2015 AA Full accounts made up to 31 March 2015