CHALK FARM INVESTMENTS LIMITED

Company number 06069895

Date	Type	Description	View / Download
26 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Jun 2020	MR01	Registration of charge 060698950007, created on 16 June 2020	(5 pages)
23 Jun 2020	MR01	Registration of charge 060698950006, created on 16 June 2020	(5 pages)
23 Jun 2020	MR01	Registration of charge 060698950005, created on 16 June 2020	(5 pages)
03 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(5 pages)
05 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
05 Feb 2020	AD03	Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA	(1 page)
05 Feb 2020	AD02	Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA	(1 page)
05 Feb 2020	PSC01	Notification of Vanessa Scarlett Kenyon Aarons as a person with significant control on 5 January 2019	(2 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
29 Jan 2020	PSC07	Cessation of David Anthony Aarons as a person with significant control on 5 January 2019	(1 page)
20 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
22 Feb 2019	AP01	Appointment of Ms Justine Charlotta Poppy Kenyon Aarons as a director on 5 January 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of David Anthony Aarons as a director on 5 January 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from 1a Chalk Farm Parade, Adelaide Rd 1a Chalk Farm Parade Adelaide Road London NW3 2BN England to 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 20 February 2019	(1 page)
20 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
30 Jan 2018	TM01	Termination of appointment of Lauren Aarons as a director on 1 January 2018	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
31 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 400,075.00	(4 pages)
13 Oct 2016	CC04	Statement of company's objects	(2 pages)
08 Oct 2016	SH08	Change of share class name or designation	(2 pages)