Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHELVERTON UK DIVIDEND TRUST PLC

Company number 03749536

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ General meeting may be called less than 14 days 11/10/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2024 AA Group of companies' accounts made up to 30 April 2024
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 5,448,750
15 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 5,386,250
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 5,358,750
08 Dec 2023 AUD Auditor's resignation
20 Sep 2023 AA Group of companies' accounts made up to 30 April 2023
19 Sep 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. 07/09/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2023 CH04 Secretary's details changed for Maitland Administration Services Limited on 26 June 2023
18 May 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 5,340,000
18 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 5,325,000
18 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 5,300,000
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 5,275,000
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 5,287,500.00
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 5,262,500
20 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
20 Apr 2023 AD02 Register inspection address has been changed from Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited Crosby Way Farnham Surrey GU9 7XX
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 7 March 2023
  • GBP 5,237,500
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 5,250,000
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 5,225,000
16 Sep 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: short notice of a general meeting other than an annual general meeting 08/09/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2022 AA Group of companies' accounts made up to 30 April 2022
08 Sep 2022 TM01 Termination of appointment of Norman Stewart Hughson Lamont as a director on 8 September 2022
04 May 2022 AP01 Appointment of Mrs Denise Josephine Hadgill as a director on 1 May 2022