CHT HOLDINGS LIMITED

Company number 04566593

Date	Type	Description	View / Download
29 Nov 2018	TM01	Termination of appointment of Leigh Antony Taylor as a director on 28 November 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
04 Sep 2018	SH02	Consolidation of shares on 26 June 2018	(4 pages)
16 Aug 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
16 Aug 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
25 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
21 Apr 2017	AP01	Appointment of Mrs Dipali Balkrishan Goenka as a director on 10 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Rajesh Ramesh Mandawewala as a director on 10 April 2017	(1 page)
12 Apr 2017	MR01	Registration of charge 045665930008, created on 7 April 2017	(18 pages)
28 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
16 Sep 2016	AP01	Appointment of Mr Leigh Antony Taylor as a director on 6 September 2016	(2 pages)
05 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
01 Feb 2016	TM01	Termination of appointment of Christopher Richard Jones as a director on 31 January 2016	(1 page)
10 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
05 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,593,161	(6 pages)
05 Aug 2015	AP01	Appointment of Mr. Christopher Richard Jones as a director on 3 August 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Robert James Tollemache Walker as a director on 2 June 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,593,161	(6 pages)
22 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 1,593,161.00	(4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pursuant to section 21 of part 3 of the companies act 2006, article 2 of the company's articles of association is hereby deleted. Application for allotment received and approved. Directors interests as required by section 177 of the companies act 2006. 02/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
12 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	(6 pages)