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CHEVONION LIMITED

Company number 09055759

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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)
03 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: transfer of shares 04/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: transfer of shares 04/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC04	Change of details for Mr Pauric Kerrigan as a person with significant control on 4 April 2024	View PDF Change of details for Mr Pauric Kerrigan as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC01	Notification of Lynda Kerrigan as a person with significant control on 4 April 2024	View PDF Notification of Lynda Kerrigan as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 100.00	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AP03	Appointment of Mrs Lynda Kerrigan as a secretary on 6 June 2022	View PDF Appointment of Mrs Lynda Kerrigan as a secretary on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AD01	Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to 19 Derwent Road Twickenham TW2 7HQ on 20 March 2020	View PDF Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to 19 Derwent Road Twickenham TW2 7HQ on 20 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 27 May 2019 with updates	View PDF Confirmation statement made on 27 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	PSC01	Notification of Pauric Kerrigan as a person with significant control on 27 May 2019	View PDF Notification of Pauric Kerrigan as a person with significant control on 27 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC07	Cessation of Omega Formations Limited as a person with significant control on 27 May 2019	View PDF Cessation of Omega Formations Limited as a person with significant control on 27 May 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM01	Termination of appointment of Aleksej Strukov as a director on 27 May 2019	View PDF Termination of appointment of Aleksej Strukov as a director on 27 May 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Mr Pauric Kerrigan as a director on 27 May 2019	View PDF Appointment of Mr Pauric Kerrigan as a director on 27 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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CHEVONION LIMITED

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