CHIAROS HOLDINGS LIMITED

Company number 04061940

Date	Type	Description	View / Download
17 Jan 2022	TM01	Termination of appointment of Mark Scott as a director on 1 January 2022	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	(16 pages)
17 Dec 2020	MR04	Satisfaction of charge 5 in full	(1 page)
29 Oct 2020	MR01	Registration of charge 040619400006, created on 27 October 2020	(47 pages)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
05 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
26 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(4 pages)
26 Sep 2019	PSC05	Change of details for Cello Group Plc as a person with significant control on 24 April 2018	(2 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
19 Nov 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
30 Jul 2018	AD01	Registered office address changed from Queens House Queen Street London EC4N 1SP England to Queens House 8 - 9 Queen Street London EC4N 1SP on 30 July 2018	(1 page)
27 Jul 2018	AD01	Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP England to Queens House Queen Street London EC4N 1SP on 27 July 2018	(1 page)
29 Nov 2017	CC04	Statement of company's objects	(2 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
04 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
11 Oct 2016	AD01	Registered office address changed from C/O Tmi 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 11-13 Charterhouse Buildings London EC1M 7AP on 11 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Jonathan David Penrose as a director on 11 October 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Jonathan David Penrose as a secretary on 11 October 2016	(1 page)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with no updates	(3 pages)
06 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)

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