CHAPMAN FREEBORN HOLDINGS LIMITED

Company number 06860099

Date	Type	Description	View / Download
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(53 pages)
01 Jul 2020	AP01	Appointment of Mr Neil Edward Dursley as a director on 24 June 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Mr Zygimantas Surintas as a director on 24 June 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Mr Vygaudas Usackas as a director on 24 June 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Mr Marcus Manning as a director on 24 June 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Mr Jonas Janukenas as a director on 24 June 2020	(2 pages)
28 May 2020	CS01	Confirmation statement made on 11 February 2020 with updates	(4 pages)
28 May 2020	TM01	Termination of appointment of Shahe Ouzounian as a director on 31 March 2020	(1 page)
11 Feb 2020	PSC04	Change of details for Mr Gediminas Ziemelis as a person with significant control on 11 October 2019	(2 pages)
10 Feb 2020	PSC01	Notification of Gediminas Ziemelis as a person with significant control on 11 October 2019	(2 pages)
10 Feb 2020	PSC07	Cessation of Avia Solutions Group (Cy) Plc as a person with significant control on 11 October 2019	(1 page)
06 Feb 2020	PSC02	Notification of Avia Solutions Group (Cy) Plc as a person with significant control on 11 October 2019	(2 pages)
06 Feb 2020	PSC07	Cessation of Shahe Ouzounian as a person with significant control on 11 October 2019	(1 page)
06 Feb 2020	PSC07	Cessation of Russi Jamshedi Batliwala as a person with significant control on 11 October 2019	(1 page)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(5 pages)
23 May 2019	SH06	Cancellation of shares. Statement of capital on 27 March 2019 GBP 311,111	(4 pages)
23 May 2019	SH03	Purchase of own shares.	(3 pages)
26 Apr 2019	SH19	Statement of capital on 26 April 2019 GBP 1,562,333	(3 pages)
15 Apr 2019	SH20	Statement by Directors	(1 page)
15 Apr 2019	CAP-SS	Solvency Statement dated 31/12/18	(1 page)
15 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 31/12/2018	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)