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CHATLEIGH HOLDINGS LIMITED

Company number 08381858

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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)
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 14,000,000	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 14,000,000 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	CERTNM	Company name changed sitec investment holding LIMITED\certificate issued on 04/12/14 RES15 ‐ Change company name resolution on 2014-11-27	View PDF Company name changed sitec investment holding LIMITED\certificate issued on 04/12/14 RES15 ‐ Change company name resolution on 2014-11-27 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
30 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 14,000,000	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 14,000,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 12 pages (12 pages)
26 Jun 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 July 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 July 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 14,000,000	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 14,000,000 - link opens in a new window - 6 pages (6 pages)
13 Feb 2013	AP03	Appointment of Peter Phipps as a secretary	View PDF Appointment of Peter Phipps as a secretary - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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