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CHA TECHNOLOGIES GROUP LIMITED

Company number 04040321

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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)
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
03 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
21 Sep 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Sep 2023 MAR Re-registration of Memorandum and Articles
21 Sep 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Sep 2023 RR02 Re-registration from a public company to a private limited company
08 Sep 2023 MA Memorandum and Articles of Association
08 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
12 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
19 Jan 2023 AP01 Appointment of Mr James Murray Grant as a director on 5 January 2023
04 Jan 2023 TM01 Termination of appointment of Teddy Sou Inn as a director on 23 December 2022
08 Sep 2022 AP03 Appointment of Mr Andrew Peter Mullen as a secretary on 6 September 2022
08 Sep 2022 TM02 Termination of appointment of Jessica Haslam as a secretary on 6 September 2022
21 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
10 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
02 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
02 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
21 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
14 May 2020 AP01 Appointment of Ms Emily Yen Wong as a director on 16 April 2020
12 Apr 2020 TM01 Termination of appointment of Peter Roderick Martin as a director on 27 March 2020
12 Apr 2020 AP01 Appointment of Mr Thierry Moussa as a director on 30 March 2020
30 Aug 2019 CH01 Director's details changed for Mr Jacques Edmond Joseph Marie-Pierre Boubal on 30 August 2019
14 Aug 2019 AA Group of companies' accounts made up to 31 December 2018