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CHAMPERY INVESTMENTS LIMITED

Company number 05996021

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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)
17 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 102
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 102
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 101
17 Oct 2014 MA Memorandum and Articles of Association
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 May 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Mar 2013 CH01 Director's details changed for David Lucien Schild on 28 February 2012
11 Mar 2013 CH01 Director's details changed for Mr Julian Dominic Schild on 28 February 2012
20 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Apr 2011 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 19 April 2011
20 Jan 2011 TM01 Termination of appointment of Fiona Anderson as a director
29 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
19 Nov 2009 TM02 Termination of appointment of H S (Nominees) Limited as a secretary
19 Nov 2009 88(2) Capitals not rolled up
19 Nov 2009 CH01 Director's details changed for Julian Dominic Schild on 13 November 2009
19 Nov 2009 CH01 Director's details changed for Fiona Margaret Anderson on 13 November 2009
19 Nov 2009 CH01 Director's details changed for David Lucien Schild on 13 November 2009