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CHELLO PUBLISHING LIMITED

Company number 07237986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2015 SH08 Change of share class name or designation
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 130
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 130
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 130
16 Jul 2015 CH01 Director's details changed for Mr Yello Richard James Balolia on 5 June 2015
15 Jun 2015 AD01 Registered office address changed from Studio 5 Limehouse Cut 46 Morris Road Bow London E14 6NQ to Studio 8 Patent House 48 Morris Road Bow London E14 6NU on 15 June 2015
18 May 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
25 Oct 2013 AD01 Registered office address changed from Studio 22 Limehouse Cut 46 Morris Road Bow London E14 6NQ England on 25 October 2013
03 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Mr Yello Richard James Balolia on 1 February 2013
01 May 2013 AD01 Registered office address changed from Studio 5 Limehouse Cut 46 Morris Road Bow London E14 6NQ United Kingdom on 1 May 2013
18 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Yello Richard James Balolia on 4 May 2011
20 Sep 2010 AD01 Registered office address changed from 51 Peter Heathfield House 261 High Street London E15 2LR on 20 September 2010
28 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted