CHAUCER MANAGEMENT HOLDINGS LIMITED

Company number 08816534

Date	Type	Description	View / Download
23 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 173,140.78	(9 pages)
01 Dec 2015	AP01	Appointment of Mr Paul Driver as a director on 27 November 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Martin John Wassell as a director on 29 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Andrew Paul Frome as a director on 7 October 2015	(1 page)
30 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(29 pages)
21 May 2015	AP01	Appointment of Mr Garrett John Curran as a director on 20 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Simon Paul Jobson as a director on 20 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Rupert John Laslett as a director on 30 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of John Edward Gilder Bateson as a director on 30 April 2015	(1 page)
04 Mar 2015	AD01	Registered office address changed from Kent House 81 Station Road Ashford Kent TN23 1PP to Warnford Court 29 Throgmorton Street London EC2N 2AT on 4 March 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 173,140.78	(9 pages)
16 Dec 2014	CH01	Director's details changed for Rupert John Laslett on 16 December 2014	(2 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(44 pages)
13 Aug 2014	CERTNM	Company name changed dmwsl 751 LIMITED\certificate issued on 13/08/14 RES15 ‐ Change company name resolution on 2014-05-13	(2 pages)
13 Aug 2014	CONNOT	Change of name notice	(2 pages)
05 Aug 2014	SH02	Consolidation of shares on 16 July 2014	(10 pages)
30 Jul 2014	CH01	Director's details changed for Mr Christopher Charles Laslett on 22 June 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Mr Andrew Paul Frome as a director on 22 July 2014 ANNOTATION Date of appointment was removed from the AP01 on 18/09/2014 as it was factually inaccurate	(2 pages)
29 Jul 2014	CH01	Director's details changed for Rupert John Laslett on 29 July 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Mr Neil Robert Jeffrey O'brien on 27 May 2014	(2 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 150,029.88	(10 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 173,140.78	(10 pages)
29 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jul 2014	SH08	Change of share class name or designation	(2 pages)
14 May 2014	AP01	Appointment of Mr Andrew Paul Frome as a director on 14 May 2014	(2 pages)