CHA VENTURES LIMITED

Company number 05626447

Date	Type	Description	View / Download
08 Nov 2018	MR01	Registration of charge 056264470013, created on 5 November 2018	(29 pages)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
04 Oct 2018	AP01	Appointment of Mr Mike Johnson as a director on 2 January 2018	(2 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 30,200,101	(3 pages)
21 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
13 Nov 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
02 Oct 2017	TM01	Termination of appointment of Alan Williams as a director on 30 September 2017	(1 page)
28 Sep 2017	AP03	Appointment of Mrs Hannah Taylor as a secretary on 25 September 2017	(2 pages)
28 Sep 2017	TM02	Termination of appointment of Louisa Loizou as a secretary on 25 September 2017	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Aagreement 30/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Sep 2017	TM01	Termination of appointment of John Vincent Gregory as a director on 1 September 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr Richard Hill as a director on 1 September 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr John Vincent Gregory as a director on 27 January 2017	(3 pages)
07 Feb 2017	TM01	Termination of appointment of Michael James Sweeney as a director on 27 January 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
03 Nov 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
14 Jul 2016	TM01	Termination of appointment of Martin Heys as a director on 23 May 2015	(1 page)
24 Jun 2016	AP01	Appointment of Mr Paul James Rickard as a director on 23 May 2016	(3 pages)
24 Mar 2016	MR01	Registration of charge 056264470012, created on 14 March 2016	(30 pages)
14 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 101	(4 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
23 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jan 2015	MR01	Registration of charge 056264470011, created on 16 January 2015	(23 pages)
08 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 101	(4 pages)
28 Oct 2014	MR01	Registration of charge 056264470010, created on 22 October 2014	(13 pages)

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