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20 CHEYNE PLACE LTD

Company number 08417988

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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)
08 Mar 2024 AA Micro company accounts made up to 31 July 2023
07 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
14 Dec 2023 MR04 Satisfaction of charge 084179880002 in full
14 Dec 2023 MR04 Satisfaction of charge 084179880001 in full
22 Nov 2023 MR01 Registration of charge 084179880003, created on 16 November 2023
22 Aug 2023 MA Memorandum and Articles of Association
22 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
06 Mar 2023 AA Micro company accounts made up to 31 July 2022
19 May 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 31 July 2021
20 Apr 2021 AA Micro company accounts made up to 31 July 2020
26 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
23 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2020 MA Memorandum and Articles of Association
16 Sep 2020 MR01 Registration of charge 084179880002, created on 10 September 2020
23 Mar 2020 AA Micro company accounts made up to 31 July 2019
28 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
23 Dec 2019 TM01 Termination of appointment of Pasquale Amodio as a director on 10 December 2019
23 Dec 2019 TM01 Termination of appointment of Randa Hanna as a director on 10 December 2019
23 Dec 2019 TM01 Termination of appointment of Raffaella Marsili as a director on 10 December 2019
23 Dec 2019 TM01 Termination of appointment of David Saba Abdo as a director on 10 December 2019
23 Dec 2019 PSC01 Notification of Christian Comair as a person with significant control on 10 December 2019
23 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 23 December 2019
23 Dec 2019 AP01 Appointment of Christian Comair as a director on 10 December 2019