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CHAMBERLAINSMITH HOLDINGS LIMITED

Company number 07928554

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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)
19 Sep 2013 AA Group of companies' accounts made up to 7 April 2013
15 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
25 Apr 2012 AA01 Current accounting period extended from 31 January 2013 to 7 April 2013
01 Mar 2012 SH08 Change of share class name or designation
01 Mar 2012 SH02 Sub-division of shares on 23 February 2012
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 100.00
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2012 NEWINC Incorporation