CHL REALISATIONS LIMITED

Company number 06818458

Date	Type	Description	View / Download
16 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
15 Mar 2018	AD03	Register(s) moved to registered inspection location 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB	(1 page)
13 Nov 2017	AA	Group of companies' accounts made up to 25 February 2017	(29 pages)
20 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
07 Dec 2016	AA	Group of companies' accounts made up to 27 February 2016	(29 pages)
19 Apr 2016	CH01	Director's details changed for Ms Elizabeth Evans on 16 October 2015	(2 pages)
12 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 8,862,948	(20 pages)
03 Mar 2016	AD03	Register(s) moved to registered inspection location 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB	(1 page)
16 Feb 2016	AP01	Appointment of Ms Sanam Soufipour as a director on 11 February 2016	(2 pages)
07 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(26 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 8,862,948	(4 pages)
13 Nov 2015	MA	Memorandum and Articles of Association	(10 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Oct 2015	TM01	Termination of appointment of Karen Margaret Bostock as a director on 2 October 2015	(1 page)
16 Oct 2015	AP01	Appointment of Ms Elizabeth Evans as a director on 2 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Andrew Michael Skinner as a director on 2 October 2015	(2 pages)
08 Oct 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
07 Oct 2015	MR01	Registration of charge 068184580005, created on 2 October 2015	(40 pages)
06 Oct 2015	MR01	Registration of charge 068184580004, created on 2 October 2015	(13 pages)
28 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 8,662,948	(4 pages)
02 Feb 2015	AA	Group of companies' accounts made up to 3 March 2014	(26 pages)
07 Jan 2015	TM01	Termination of appointment of Pall Olafsson as a director on 18 December 2014	(1 page)
29 Oct 2014	AP01	Appointment of Mrs Karen Margaret Bostock as a director on 27 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Mike Shearwood as a director on 27 October 2014	(1 page)

Previous

• 1
• 2
• 3
• 4

Next