CHALKHILL LIFE HOLDINGS LIMITED

Company number 08830819

Date	Type	Description	View / Download
27 Apr 2021	TM01	Termination of appointment of Roberto Castiglioni as a director on 19 March 2021	(1 page)
27 Apr 2021	PSC07	Cessation of Bagnall Energy Limited as a person with significant control on 19 March 2021	(1 page)
27 Apr 2021	PSC02	Notification of Dore Hold Co Limited as a person with significant control on 19 March 2021	(2 pages)
23 Apr 2021	CH01	Director's details changed for Ms Danielle Louise Strothers on 26 February 2021	(2 pages)
19 Feb 2021	MR04	Satisfaction of charge 088308190001 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 088308190004 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 088308190005 in full	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	(4 pages)
18 Dec 2020	AP01	Appointment of Mr Thomas William Moore as a director on 17 December 2020	(2 pages)
18 Dec 2020	AP01	Appointment of Mr Matthew Anthony Swanston as a director on 17 December 2020	(2 pages)
18 Dec 2020	AP01	Appointment of Ms Danielle Louise Strothers as a director on 17 December 2020	(2 pages)
22 Oct 2020	PSC02	Notification of Bagnall Energy Limited as a person with significant control on 1 September 2020	(2 pages)
22 Oct 2020	PSC07	Cessation of Share Nominees Limited as a person with significant control on 1 September 2020	(1 page)
08 Jun 2020	MA	Memorandum and Articles of Association	(11 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Apr 2020	MR01	Registration of charge 088308190005, created on 1 April 2020	(10 pages)
02 Mar 2020	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
18 Feb 2020	MR01	Registration of charge 088308190004, created on 31 January 2020	(55 pages)
17 Feb 2020	TM01	Termination of appointment of David Edward Christian Mott as a director on 31 January 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of David William Patrick David as a director on 31 January 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Roberto Castiglioni as a director on 31 January 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Mr James De Sales La Terriere as a director on 31 January 2020	(2 pages)
10 Feb 2020	AD01	Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 10 February 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(4 pages)
11 Dec 2019	TM01	Termination of appointment of Uk Officer Ltd as a director on 11 December 2019	(1 page)

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