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CHALK & WARD ADVERTISING LIMITED

Company number 03346596

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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)
04 Jul 2024 SH08 Change of share class name or designation
04 Jul 2024 SH10 Particulars of variation of rights attached to shares
28 Jun 2024 PSC01 Notification of Alister Benjamin Tickle as a person with significant control on 28 June 2024
28 Jun 2024 PSC01 Notification of Gemma Leanne Boss as a person with significant control on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Robert William Chalk as a director on 28 June 2024
28 Jun 2024 TM02 Termination of appointment of Robert William Chalk as a secretary on 28 June 2024
28 Jun 2024 PSC07 Cessation of Robert William Chalk as a person with significant control on 28 June 2024
23 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
14 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
23 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
24 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
18 Nov 2021 AP01 Appointment of Mr Greig Ian Barclay as a director on 18 November 2021
30 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2021 SH08 Change of share class name or designation
06 May 2021 SH08 Change of share class name or designation
26 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
22 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2021 MA Memorandum and Articles of Association
22 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2020 SH10 Particulars of variation of rights attached to shares