CHA VENTURES LIMITED

Company number 05626447

Date	Type	Description	View / Download
25 Nov 2021	SH20	Statement by Directors	(1 page)
25 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2021	CAP-SS	Solvency Statement dated 16/11/21	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	(5 pages)
15 Feb 2021	AA	Full accounts made up to 31 March 2020	(17 pages)
10 Feb 2021	SH20	Statement by Directors	(1 page)
10 Feb 2021	SH19	Statement of capital on 10 February 2021 GBP 41,779,556	(3 pages)
10 Feb 2021	CAP-SS	Solvency Statement dated 19/01/21	(1 page)
10 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with updates	(5 pages)
29 Jun 2020	AP01	Appointment of Mr Paul Lawrence Gray as a director on 9 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Ebele Akojie as a director on 31 March 2020	(1 page)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 November 2019 GBP 7,078,454 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.	(5 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	(4 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 8,000,000	(4 pages)
01 Nov 2019	AD01	Registered office address changed from 100 Chalk Farm Road London Greater London NW1 8EH to Atelier House 64 Pratt Street London NW1 0DL on 1 November 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 31,700,101	(4 pages)
04 Feb 2019	AP01	Appointment of Ms Ebele Akojie as a director on 31 January 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Paul James Rickard as a director on 31 December 2018	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(4 pages)
26 Nov 2018	AP03	Appointment of Ms Hilary Milne as a secretary on 24 October 2018	(2 pages)
26 Nov 2018	TM02	Termination of appointment of Hannah Taylor as a secretary on 24 October 2018	(1 page)

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