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CHAMBERTIN SERVICES UNLIMITED

Company number 02360982

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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)
19 Feb 2025	AP01	Appointment of Kumar Dhananjay as a director on 9 December 2024	View PDF Appointment of Kumar Dhananjay as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	AP01	Appointment of Charlotte Lena Ward as a director on 9 December 2024	View PDF Appointment of Charlotte Lena Ward as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	AP01	Appointment of Joseph David Curl as a director on 9 December 2024	View PDF Appointment of Joseph David Curl as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	AP01	Appointment of Angus Groom as a director on 9 December 2024	View PDF Appointment of Angus Groom as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: register new shareholders 09/12/2024	View PDF Resolutions RES13 ‐ Re: register new shareholders 09/12/2024 - link opens in a new window - 1 page (1 page)
30 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Shareholders registered 09/12/2024	View PDF Resolutions RES13 ‐ Shareholders registered 09/12/2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Martin Michael Pascoe as a director on 31 July 2024	View PDF Termination of appointment of Martin Michael Pascoe as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Adam Henry Goodison as a director on 28 March 2024	View PDF Termination of appointment of Adam Henry Goodison as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Ms Kira Evette May King Norrington as a director on 26 February 2024	View PDF Appointment of Ms Kira Evette May King Norrington as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Oliver Morris Hyams as a director on 26 February 2024	View PDF Appointment of Mr Oliver Morris Hyams as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Jonathan Colclough as a director on 26 February 2024	View PDF Appointment of Mr Jonathan Colclough as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Miss Imogen Beltrami as a director on 26 February 2024	View PDF Appointment of Miss Imogen Beltrami as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Philip Matthew Judd as a director on 26 February 2024	View PDF Appointment of Mr Philip Matthew Judd as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CH01	Director's details changed for Adam Al-Attar on 1 August 2009	View PDF Director's details changed for Adam Al-Attar on 1 August 2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CH01	Director's details changed for Dr Riz Mokal on 30 June 2009	View PDF Director's details changed for Dr Riz Mokal on 30 June 2009 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CH01	Director's details changed for Mark Paul Phillips Qc on 8 September 2022	View PDF Director's details changed for Mark Paul Phillips Qc on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CH01	Director's details changed for Miss Charlotte Helen Louise Pyper on 20 June 2023	View PDF Director's details changed for Miss Charlotte Helen Louise Pyper on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CH01	Director's details changed for Mr Lloyd Jeffrey Tamlyn on 15 June 2014	View PDF Director's details changed for Mr Lloyd Jeffrey Tamlyn on 15 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CH01	Director's details changed for Matthew Chakalamannil Abraham on 1 March 2018	View PDF Director's details changed for Matthew Chakalamannil Abraham on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CH01	Director's details changed for Richard Fisher on 1 August 2011	View PDF Director's details changed for Richard Fisher on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CH01	Director's details changed for Henry Phillips on 1 March 2019	View PDF Director's details changed for Henry Phillips on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CH01	Director's details changed for Mr Daniel James Judd on 18 August 2021	View PDF Director's details changed for Mr Daniel James Judd on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CH01	Director's details changed for Mr Edoardo Lupi on 1 February 2021	View PDF Director's details changed for Mr Edoardo Lupi on 1 February 2021 - link opens in a new window - 2 pages (2 pages)

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CHAMBERTIN SERVICES UNLIMITED

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