CHARGILL (HOLDINGS) LTD

Company number 07664360

Date	Type	Description	View / Download
24 Jul 2018	AA01	Previous accounting period shortened from 30 October 2017 to 29 October 2017	(1 page)
10 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
02 Nov 2017	AA	Group of companies' accounts made up to 31 October 2016	(31 pages)
27 Jul 2017	AA01	Previous accounting period shortened from 31 October 2016 to 30 October 2016	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 31 October 2015	(26 pages)
22 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(6 pages)
24 Nov 2015	MR01	Registration of charge 076643600001, created on 6 November 2015	(25 pages)
12 Nov 2015	AD01	Registered office address changed from Cedar House 41 Main Street Newton Solney Burton-on-Trent Staffordshire DE15 0SJ to C/O C/O Chargill Limited Heathrow Building Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA on 12 November 2015	(1 page)
10 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	(25 pages)
01 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(6 pages)
12 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	(25 pages)
19 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(6 pages)
19 Jun 2014	TM01	Termination of appointment of Martin Pratt as a director	(1 page)
13 Dec 2013	SH08	Change of share class name or designation	(2 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
13 Dec 2013	AP01	Appointment of Martin Pratt as a director	(3 pages)
09 Dec 2013	AP01	Appointment of Mr Martin Pratt as a director	(2 pages)
01 Aug 2013	AA	Group of companies' accounts made up to 31 October 2012	(24 pages)
24 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
08 Nov 2012	SH08	Change of share class name or designation	(2 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 100.00	(4 pages)
31 Oct 2012	AP01	Appointment of Mr Robert Alec Brown as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Charlotte Brown as a director	(1 page)
31 Oct 2012	AP03	Appointment of Mrs Charlotte Louise Brown as a secretary	(1 page)

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