CHAMBERTIN SERVICES UNLIMITED

Company number 02360982

Date	Type	Description	View / Download
30 May 2023	CH01	Director's details changed for David James Alexander on 1 March 2015	(2 pages)
30 May 2023	CH01	Director's details changed for Daniel Bayfield on 1 June 2020	(2 pages)
30 May 2023	CH01	Director's details changed for Mrs Roseanna May Darcy on 27 November 2020	(2 pages)
30 May 2023	CH01	Director's details changed for Mr Martin Michael Pascoe on 1 February 2017	(2 pages)
30 May 2023	CH01	Director's details changed for Mr Michael Ryan Perkins on 1 February 2019	(2 pages)
30 May 2023	CH01	Director's details changed for Mr Andrew Thomas Shaw on 16 February 2019	(2 pages)
30 May 2023	CH01	Director's details changed for Mark Paul Phillips Qc on 6 November 2021	(2 pages)
30 May 2023	CH01	Director's details changed for Mr Robert Shastri Amey on 1 November 2017	(2 pages)
15 May 2023	CH01	Director's details changed for Thomas Jonathan Smith on 29 September 2021	(2 pages)
15 May 2023	TM01	Termination of appointment of Christopher John Brougham as a director on 5 April 2023	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with updates	(7 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2022	AP01	Appointment of Mr Aidan Patrick Casey as a director on 12 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Rabin Kok as a director on 12 December 2022	(2 pages)
21 Dec 2022	TM01	Termination of appointment of John Bonar Briggs as a director on 30 November 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Alexander Riddiford as a director on 6 June 2022	(1 page)
30 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	(7 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Persons registered as shareholders with a single share each 08/12/2021	(1 page)
14 Mar 2022	AP01	Appointment of Peter Charles Downer Burgess as a director on 8 December 2021	(2 pages)
14 Mar 2022	AP01	Appointment of Annabelle Anyi Wang as a director on 8 December 2021	(2 pages)
24 Feb 2022	TM01	Termination of appointment of Robin Mark Dicker as a director on 12 November 2021	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 023609820001 in full	(1 page)
17 Sep 2021	TM01	Termination of appointment of Michael Crystal as a director on 31 March 2021	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with updates	(7 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)