CH ACQUISITION LIMITED

Company number 05415071

Date	Type	Description	View / Download
09 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
11 Jun 2021	MR04	Satisfaction of charge 054150710006 in full	(1 page)
11 Jun 2021	MR04	Satisfaction of charge 054150710005 in full	(1 page)
11 Jun 2021	MR04	Satisfaction of charge 054150710007 in full	(1 page)
12 May 2021	MR01	Registration of charge 054150710009, created on 30 April 2021	(44 pages)
07 May 2021	MR01	Registration of charge 054150710008, created on 30 April 2021	(25 pages)
04 Aug 2020	TM01	Termination of appointment of Lilly Newell as a director on 6 July 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(4 pages)
01 Jul 2020	TM01	Termination of appointment of Nicholas Robert John Cowley as a director on 1 July 2020	(1 page)
12 May 2020	AD01	Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 12 May 2020	(1 page)
30 Apr 2020	AA	Group of companies' accounts made up to 30 December 2018	(43 pages)
29 Apr 2020	AA	Group of companies' accounts made up to 29 December 2019	(47 pages)
08 Oct 2019	AP03	Appointment of Mr Christopher Robinson as a secretary on 4 October 2019	(2 pages)
07 Oct 2019	TM02	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 4 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Christopher John Robinson as a director on 4 October 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019	(1 page)
12 Sep 2019	MR01	Registration of charge 054150710007, created on 4 September 2019	(40 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 8,590,103.625404	(4 pages)
16 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
01 Feb 2019	MR01	Registration of charge 054150710006, created on 21 January 2019	(41 pages)
05 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
18 May 2018	PSC07	Cessation of Kingscliff Holdings Limted as a person with significant control on 18 May 2018	(1 page)

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