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CHANCERY VENTURES LIMITED

Company number 07258023

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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)
11 Nov 2022 AD01 Registered office address changed from Lower Ground Floor 17-21 Emerald Street London WC1N 3QN England to Suite 2 43 Bedford Street London WC2E 9HA on 11 November 2022
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 6,725,652.68
19 Aug 2022 AP01 Appointment of Mr George Edward Roberts as a director on 17 August 2022
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 6,716,986.68
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 6,711,430.68
09 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 6,607,865.68
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 6,581,453.68
29 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
27 May 2020 PSC04 Change of details for Mr Andrew James Thornton as a person with significant control on 27 April 2020
20 May 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 6,531,341.68
11 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The capital of the comapny listed in the following table be ratifed 27/04/2020
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 18/05/2019
27 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2018
  • GBP 6,055,657.68
06 Nov 2019 CH01 Director's details changed for Mr Andrew James Thornton on 6 November 2019
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2019.
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 6,089,748.68
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2019.
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
31 May 2018 PSC04 Change of details for Mr Michael Todd as a person with significant control on 14 August 2017
31 May 2018 PSC04 Change of details for Mr Andrew James Thornton as a person with significant control on 14 August 2017