CHATEL 08 LIMITED

Company number 06615372

Date	Type	Description	View / Download
26 Mar 2018	TM01	Termination of appointment of Rachel Hubbard as a director on 15 March 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of James Daniel Kempton as a director on 7 November 2017	(1 page)
20 Nov 2017	AP03	Appointment of Mrs Kirsten Louise Brooks as a secretary on 20 November 2017	(2 pages)
20 Nov 2017	TM02	Termination of appointment of James Daniel Kempton as a secretary on 20 November 2017	(1 page)
23 Oct 2017	AP01	Appointment of Kate Victoria Ludlow as a director on 12 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Hamish Laing as a director on 12 October 2017	(2 pages)
28 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
22 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
15 Mar 2017	TM01	Termination of appointment of Imelda Blanche Elizabeth Napier as a director on 28 February 2017	(1 page)
27 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 150.24	(7 pages)
08 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
14 Sep 2015	AD01	Registered office address changed from 35 Old Queen Street London SW1H 9JA to 9 Savoy Street London WC2E 7EG on 14 September 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 150.24	(9 pages)
01 Jul 2015	TM01	Termination of appointment of Deborah Jane Loudon as a director on 30 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Deborah Jane Loudon as a director on 30 June 2015	(1 page)
25 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(25 pages)
18 Dec 2014	AP01	Appointment of Mr Peter David Stevenson as a director on 2 October 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Rachel Hubbard as a director on 2 July 2014	(2 pages)
16 Aug 2014	MR01	Registration of charge 066153720002	(32 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 150.24	(7 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
12 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders	(7 pages)
09 Jun 2014	AP01	Appointment of Mrs Deborah Loudon as a director on 24 February 2014	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Jonathan Morgan as a director on 24 February 2014	(2 pages)
06 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	(23 pages)