CHAUCER MANAGEMENT HOLDINGS LIMITED

Company number 08816534

Date	Type	Description	View / Download
23 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	(12 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 173,141.555	(20 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The share capital of the company be increased by the creation of 1,000 growth shares of £0.001 each having the rights and subject to restricitions 30/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
28 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 May 2019	AA	Group of companies' accounts made up to 31 October 2018	(44 pages)
07 Mar 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
25 Jan 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,461.5	(2 pages)
18 Jan 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 18,961.5	(3 pages)
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	(6 pages)
05 Nov 2018	MR01	Registration of charge 088165340002, created on 31 October 2018	(73 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	(43 pages)
01 May 2018	AD01	Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to 10 Lower Thames Street London EC3R 6EN on 1 May 2018	(1 page)
03 Apr 2018	CH01	Director's details changed for Mr Alexander Steven Thomson on 31 March 2018	(2 pages)
03 Apr 2018	PSC05	Change of details for Growth Capital Partners Gp Limited as a person with significant control on 31 March 2018	(2 pages)
03 Apr 2018	PSC05	Change of details for Growth Capital Partners Llp as a person with significant control on 31 March 2018	(2 pages)
09 Mar 2018	PSC02	Notification of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Neil Robert Jeffrey O'brien as a director on 12 February 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
24 Jul 2017	AP01	Appointment of Mr Alexander Steven Thomson as a director on 21 July 2017	(2 pages)
26 Jun 2017	AA	Group of companies' accounts made up to 31 October 2016	(41 pages)
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(9 pages)
29 Jul 2016	AA	Group of companies' accounts made up to 31 October 2015	(30 pages)
04 May 2016	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 20 st. Dunstan's Hill London EC3R 8HL on 4 May 2016	(1 page)
25 Apr 2016	CH01	Director's details changed for Mr Christopher Charles Laslett on 24 March 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Mr Neil Robert Jeffrey O'brien on 29 January 2016	(2 pages)