CHAMBERTIN (HOLDINGS) LIMITED

Company number 08515929

Date	Type	Description	View / Download
17 Jul 2020	AA	Full accounts made up to 30 September 2019	(18 pages)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(6 pages)
30 Mar 2020	PSC05	Change of details for Camelia Bidco Limited as a person with significant control on 29 March 2020	(2 pages)
13 Jun 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(6 pages)
17 Aug 2018	AP01	Appointment of Mr Gavin Leigh as a director on 17 August 2018	(2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Wayne Andrew Story on 1 July 2018	(2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Phillip David Rowland on 1 July 2018	(2 pages)
19 Jul 2018	CH03	Secretary's details changed for Michael Stoddard on 1 July 2018	(1 page)
01 Jul 2018	AD01	Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018	(1 page)
15 May 2018	PSC02	Notification of Camelia Bidco Limited as a person with significant control on 12 October 2017	(2 pages)
15 May 2018	PSC09	Withdrawal of a person with significant control statement on 15 May 2018	(2 pages)
14 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(12 pages)
19 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(44 pages)
19 Mar 2018	TM01	Termination of appointment of Simon Richard Downing as a director on 19 March 2018	(1 page)
13 Mar 2018	MA	Memorandum and Articles of Association	(55 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Dec 2017	TM01	Termination of appointment of Michael Makepeace Eugene Jeffries as a director on 6 December 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Isabelle Sylvie Veronique Pagnotta as a director on 12 October 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Martin Le Huray as a director on 12 October 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(11 pages)
16 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(48 pages)
05 Jul 2016	AP01	Appointment of Mr Wayne Story as a director on 4 July 2016	(2 pages)
26 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 1,788.75575	(7 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 750.00975	(4 pages)