CHINTI AND PARKER LIMITED

Company number 06568630

Date	Type	Description	View / Download
26 Sep 2018	PSC01	Notification of Alastair Alderton as a person with significant control on 12 September 2018	(2 pages)
26 Sep 2018	PSC01	Notification of Samantha Kathryn Danaher as a person with significant control on 12 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Dr Alastair James Alderton as a director on 12 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Ms Samantha Kathryn Danaher as a director on 12 September 2018	(2 pages)
24 Jul 2018	PSC04	Change of details for Mr Peter Andrew Harwood as a person with significant control on 23 July 2018	(2 pages)
27 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
19 Dec 2017	PSC01	Notification of Susan Linda Webster as a person with significant control on 14 December 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Ms Susan Linda Webster as a director on 14 December 2017	(2 pages)
12 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(11 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
27 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,210,000	(4 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,210,000.00	(4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
29 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
17 Nov 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Nov 2015	SH08	Change of share class name or designation	(2 pages)
17 Nov 2015	CC04	Statement of company's objects	(2 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 710,000	(4 pages)
22 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 410,000	(4 pages)
22 Apr 2015	CH01	Director's details changed for Miss Rachael Lisa Wood on 17 April 2015	(2 pages)
22 Apr 2015	CH01	Director's details changed for Anna Mundeep Singh on 17 April 2015	(2 pages)
22 Apr 2015	CH03	Secretary's details changed for Sarah Cook on 17 April 2015	(1 page)