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CHIKARA INVESTMENT SERVICES LIMITED

Company number 05396509

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Jonathan Spencer Dobson as a director on 31 January 2024	View PDF Termination of appointment of Jonathan Spencer Dobson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
04 Oct 2023	PSC07	Cessation of James Tollemache as a person with significant control on 3 October 2023	View PDF Cessation of James Tollemache as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC02	Notification of Chikara Investments Uk Ltd as a person with significant control on 3 October 2023	View PDF Notification of Chikara Investments Uk Ltd as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CERTNM	Company name changed ccam asia LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24	View PDF Company name changed ccam asia LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	RP04AP01	Second filing for the appointment of James Tollemache as a director	View PDF Second filing for the appointment of James Tollemache as a director - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	PSC01	Notification of James Tollemache as a person with significant control on 16 December 2022	View PDF Notification of James Tollemache as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC07	Cessation of Angus Harcourt Coupland as a person with significant control on 16 December 2022	View PDF Cessation of Angus Harcourt Coupland as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of Mr Richard John Aston as a director on 16 December 2022	View PDF Appointment of Mr Richard John Aston as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr James Tollemache as a director on 16 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/06/2023.	View PDF Appointment of Mr James Tollemache as a director on 16 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/06/2023. - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	TM01	Termination of appointment of Angus Harcourt Coupland as a director on 16 December 2022	View PDF Termination of appointment of Angus Harcourt Coupland as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of David Richard George Cardiff as a director on 16 December 2022	View PDF Termination of appointment of David Richard George Cardiff as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM02	Termination of appointment of David Richard George Cardiff as a secretary on 16 December 2022	View PDF Termination of appointment of David Richard George Cardiff as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
20 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)

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CHIKARA INVESTMENT SERVICES LIMITED

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