CHAPELCREST INVESTMENTS LIMITED

Company number 07026575

Date	Type	Description	View / Download
19 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
16 Feb 2017	RP04AP01	Second filing for the appointment of Patrick Brittain Voisey as a director	(6 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
12 Jan 2017	MA	Memorandum and Articles of Association	(9 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 USD 2,795,132	(4 pages)
12 Jan 2017	SH14	Redenomination of shares. Statement of capital 12 December 2016 USD 2,201,867.68	(4 pages)
12 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jan 2017	SH02	Consolidation and sub-division of shares on 12 December 2016	(4 pages)
06 Dec 2016	SH20	Statement by Directors	(1 page)
06 Dec 2016	SH19	Statement of capital on 6 December 2016 USD 2,200,606 GBP 1,000	(7 pages)
06 Dec 2016	CAP-SS	Solvency Statement dated 05/12/16	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 05/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Dec 2016	AP01	Appointment of Carl Thomas Senior as a director on 5 December 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Michael William Andrew Gray as a director on 18 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Abhinav Kumar Shah as a director on 5 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Christopher Sean Levy as a director on 18 November 2016	(1 page)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
22 Apr 2016	AA01	Previous accounting period extended from 10 December 2015 to 31 December 2015	(1 page)
23 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 USD 2,300,006	(11 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 100,100 USD 2,300,006.00	(7 pages)
25 Feb 2016	MA	Memorandum and Articles of Association	(14 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Feb 2016	AP01	Appointment of Christopher Sean Levy as a director on 10 February 2016	(2 pages)