YOUR CHAPTER LIMITED

Company number 09097182

Date	Type	Description	View / Download
25 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re re organisation and aqyure the entire share capital of the fostering organisation LIMITED 01/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
17 Mar 2016	MA	Memorandum and Articles of Association	(15 pages)
10 Mar 2016	TM01	Termination of appointment of Marcella Vittoria Bird as a director on 10 March 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 112	(6 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 112.00	(4 pages)
21 Aug 2015	MA	Memorandum and Articles of Association	(15 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Aug 2015	AP01	Appointment of Mr Mohammad Saeed Akhtar as a director on 17 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Mohammed Shuaib Ishaq as a director on 16 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mrs Catherine Ann Sammonds as a director on 14 August 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Catherine Ann Sammonds as a director on 27 April 2015	(1 page)
23 Mar 2015	AP01	Appointment of Mrs Catherine Ann Sammonds as a director on 23 March 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Kamran Abassi as a director on 27 January 2015	(2 pages)
28 Jan 2015	AD01	Registered office address changed from 17 Marabou Drive Darwen Lancashire BB3 0JN to Affinity House 1 Station View Hazel Grove Stockport Cheshire SK7 5ER on 28 January 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(3 pages)
21 Oct 2014	TM02	Termination of appointment of Daniela La Falce as a secretary on 21 October 2014	(1 page)
13 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mrs Marcella Vittoria Bird as a director on 28 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Andreina Ferraro as a director on 29 September 2014	(1 page)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)