CHESNARA PLC

Company number 04947166

Date	Type	Description	View / Download
02 Aug 2021	AP01	Appointment of Mr Steven Grant Murray as a director on 2 August 2021	(2 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 18/05/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(217 pages)
08 Mar 2021	AD02	Register inspection address has been changed from 34 Beckenham Road Beckenham BR3 4TU England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	(4 pages)
01 Jul 2020	AP01	Appointment of Mr Eamonn Michael Flanagan as a director on 1 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of David Sheldon Brand as a director on 30 June 2020	(1 page)
05 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(9 pages)
05 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(205 pages)
13 Feb 2020	TM01	Termination of appointment of Peter William Mason as a director on 13 February 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mr Luke Savage as a director on 13 February 2020	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	(4 pages)
05 Aug 2019	CH01	Director's details changed for Mrs Veronica Susan Oak on 22 July 2019	(2 pages)
10 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(189 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
18 Dec 2018	AP01	Appointment of Mr Mark Alexander Hesketh as a director on 17 December 2018	(2 pages)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
29 Oct 2018	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 34 Beckenham Road Beckenham BR3 4TU	(1 page)
08 Oct 2018	TM01	Termination of appointment of Michael Jonathan Evans as a director on 1 October 2018	(1 page)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(191 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than annual general meetings 16/05/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Apr 2018	AP03	Appointment of Mr Alastair Lonie as a secretary on 1 April 2018	(2 pages)
06 Apr 2018	TM02	Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on 31 March 2018	(1 page)
20 Nov 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 8,223	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)

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