CHAPELCREST INVESTMENTS LIMITED

Company number 07026575

Date	Type	Description	View / Download
24 Feb 2016	AP01	Appointment of Michael William Andrew Gray as a director on 10 February 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Jonathan Michael Walthoe as a director on 18 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Richard John Craine as a director on 8 January 2016	(1 page)
10 Dec 2015	AP01	Appointment of Vishal Shah as a director on 9 December 2015	(2 pages)
13 Jul 2015	AA	Full accounts made up to 10 December 2014	(35 pages)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 USD 2,300,000	(7 pages)
30 Dec 2014	CC04	Statement of company's objects	(2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 1,000 USD 2,300,000	(6 pages)
17 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 10 December 2014	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Gavin John Simpson as a director on 9 December 2014	(2 pages)
10 Dec 2014	SH20	Statement by Directors	(4 pages)
10 Dec 2014	SH19	Statement of capital on 10 December 2014 GBP 1,000	(5 pages)
10 Dec 2014	CAP-SS	Solvency Statement dated 10/12/14	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
16 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 10,010,000	(8 pages)
18 Dec 2013	SH20	Statement by directors	(5 pages)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 10,010,000	(8 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 13/12/13	(1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 13/12/2013 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(8 pages)
29 Jan 2013	CH01	Director's details changed for Patrick Brittain Voisey on 31 December 2012	(2 pages)
23 Jan 2013	CH01	Director's details changed for Richard John Craine on 17 August 2012	(2 pages)