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CHATTANOOGA FAMILY INVESTMENT COMPANY

Company number 08789115

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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)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ That article 13 of the articles of association be disapplied and the directors be authorised to vote and form part of a quorum at any meeting of the board of directors of the company 16/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That article 13 of the articles of association be disapplied and the directors be authorised to vote and form part of a quorum at any meeting of the board of directors of the company 16/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH06	Cancellation of shares. Statement of capital on 16 October 2024 GBP 8,825,684	View PDF Cancellation of shares. Statement of capital on 16 October 2024 GBP 8,825,684 - link opens in a new window - 11 pages (11 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 25 November 2022	View PDF Second filing of Confirmation Statement dated 25 November 2022 - link opens in a new window - 6 pages (6 pages)
23 Nov 2023	PSC04	Change of details for Mrs Rachel Louise Collister as a person with significant control on 25 September 2020	View PDF Change of details for Mrs Rachel Louise Collister as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 09/12/2023	View PDF Confirmation statement made on 25 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 09/12/2023 - link opens in a new window - 6 pages (6 pages)
25 Nov 2022	CH01	Director's details changed for Mrs Rachel Louise Collister on 15 April 2021	View PDF Director's details changed for Mrs Rachel Louise Collister on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CH01	Director's details changed for Mrs Marion Stock on 1 January 2022	View PDF Director's details changed for Mrs Marion Stock on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH02	Director's details changed for Affinity Nominees Limited on 1 January 2022	View PDF Director's details changed for Affinity Nominees Limited on 1 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CH01	Director's details changed for Mrs Suzanne Nicola Gauge on 1 January 2022	View PDF Director's details changed for Mrs Suzanne Nicola Gauge on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC04	Change of details for Mrs Rachel Louise Collister as a person with significant control on 1 January 2022	View PDF Change of details for Mrs Rachel Louise Collister as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 8 pages (8 pages)
29 Jan 2021	AD01	Registered office address changed from 1 Beaumonds Way Rochdale Greater Manchester OL11 5NL to 2 Beaumonds Way Rochdale OL11 5NL on 29 January 2021	View PDF Registered office address changed from 1 Beaumonds Way Rochdale Greater Manchester OL11 5NL to 2 Beaumonds Way Rochdale OL11 5NL on 29 January 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	TM01	Termination of appointment of Peter Alan Stock as a director on 6 September 2019	View PDF Termination of appointment of Peter Alan Stock as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	PSC07	Cessation of Peter Alan Stock as a person with significant control on 6 September 2019	View PDF Cessation of Peter Alan Stock as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 25 November 2018 with updates	View PDF Confirmation statement made on 25 November 2018 with updates - link opens in a new window - 8 pages (8 pages)
23 Aug 2018	MR01	Registration of charge 087891150002, created on 17 August 2018	View PDF Registration of charge 087891150002, created on 17 August 2018 - link opens in a new window - 27 pages (27 pages)
27 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 8 pages (8 pages)
05 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 11 pages (11 pages)

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CHATTANOOGA FAMILY INVESTMENT COMPANY

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