CHAPEL STREET SERVICES LIMITED

Company number 06802957

Date	Type	Description	View / Download
20 Oct 2015	MA	Memorandum and Articles of Association	(11 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-transactions agreement 07/10/2015	(13 pages)
10 Jul 2015	AUD	Auditor's resignation	(1 page)
02 Jul 2015	MISC	Auditors resignation	(1 page)
29 Jun 2015	AP01	Appointment of Mr David Arzi as a director on 17 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr Jonathan Braidley as a director on 17 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 10/02/2017	(3 pages)
26 Jun 2015	TM01	Termination of appointment of Pierre Alexis Clarke as a director on 17 June 2015	(1 page)
26 Jun 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Caroline Jayne Wilce as a director on 17 June 2015	(1 page)
26 Jun 2015	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 17 June 2015	(1 page)
26 Jun 2015	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to C/O Bryant Park Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG on 26 June 2015	(1 page)
26 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
26 Jun 2015	MR04	Satisfaction of charge 4 in full	(1 page)
12 Mar 2015	AA	Accounts for a small company made up to 31 March 2014	(13 pages)
23 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 20,701.04	(8 pages)
04 Jul 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014	(1 page)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 20,701.04	(4 pages)
29 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 20,701.04	(8 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
20 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(8 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	(2 pages)
11 Sep 2012	TM02	Termination of appointment of Siobhan Lavery as a secretary	(1 page)