CHAPMORE PLC

Company number 05814085

Date	Type	Description	View / Download
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Nov 2014	TM02	Termination of appointment of Franciscus Johannes Maria Timmermans as a secretary on 25 November 2014	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2013	TM01	Termination of appointment of Thomas Ole Kristensen as a director on 28 November 2013	(1 page)
11 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 423,038.65	(15 pages)
07 Jun 2013	AA	Full accounts made up to 30 November 2012	(27 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jul 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(15 pages)
04 May 2012	AA	Full accounts made up to 30 November 2011	(27 pages)
24 Feb 2012	TM01	Termination of appointment of Michael Mathiesen as a director on 15 February 2012	(2 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 52,232.28	(4 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 36,614.83	(4 pages)
24 Oct 2011	AP01	Appointment of Joaquin Hinojosa Porras as a director on 8 September 2011	(3 pages)
24 Oct 2011	AP01	Appointment of Hakan Tollefsen as a director on 8 September 2011	(3 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/05/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(17 pages)
01 Jun 2011	AA	Group of companies' accounts made up to 30 November 2010	(33 pages)
04 May 2011	AUD	Auditor's resignation	(1 page)
04 May 2011	AD01	Registered office address changed from C/O Alfred Henry Finsgate 5-7 Cranwood Street London EC1V 9EE England on 4 May 2011	(1 page)
04 Mar 2011	SH02	Consolidation and sub-division of shares on 10 January 2011	(5 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business/consolidation/subdivided 10/01/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
01 Feb 2011	TM01	Termination of appointment of Stewart Morris as a director	(1 page)
17 Jan 2011	CERTNM	Company name changed three's a crowd PLC\certificate issued on 17/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-10	(3 pages)
12 Jan 2011	AD01	Registered office address changed from Suite 15 4 Bloomsbury Square London WC1A 2RP on 12 January 2011	(1 page)
11 Jan 2011	TM01	Termination of appointment of Melissa Gilmour as a director	(1 page)