RELIAGEN CHESTERFIELD LTD

Company number 08694941

Date	Type	Description	View / Download
24 Oct 2018	PSC02	Notification of Rna-Energy Ltd as a person with significant control on 26 November 2017	(2 pages)
24 Oct 2018	PSC07	Cessation of Mark Adrian Christensen as a person with significant control on 26 November 2017	(1 page)
04 May 2018	MR04	Satisfaction of charge 086949410001 in full	(4 pages)
13 Dec 2017	MR01	Registration of charge 086949410001, created on 1 December 2017	(24 pages)
12 Dec 2017	TM01	Termination of appointment of Matthew James Dodson as a director on 26 November 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Mark Adrian Christensen as a director on 26 November 2017	(1 page)
12 Dec 2017	AD01	Registered office address changed from Home Farm North Wootton Shepton Mallet Somerset BA4 4HB to 1st Floor, Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 12 December 2017	(1 page)
12 Dec 2017	AP01	Appointment of Mr Roger Georges Ammoun as a director on 26 November 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr Nigel Jeremy Viney as a director on 26 November 2017	(2 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 101	(4 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Exchange agreement 24/11/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
01 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
18 May 2017	AP01	Appointment of Mr Matthew James Dodson as a director on 1 February 2017	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-17	(3 pages)
29 Mar 2017	TM01	Termination of appointment of Matthew James Dodson as a director on 1 April 2016	(1 page)
01 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
05 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(4 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(4 pages)
14 Oct 2014	AD01	Registered office address changed from Home Farm North Wootton Shepton Mallet Somerset BA4 4HB England to Home Farm North Wootton Shepton Mallet Somerset BA4 4HB on 14 October 2014	(1 page)
14 Oct 2014	AD01	Registered office address changed from 4 Eastgate House East Street Andover Hampshire SP10 1EP England to Home Farm North Wootton Shepton Mallet Somerset BA4 4HB on 14 October 2014	(1 page)