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CHESTALL HOLDINGS LIMITED

Company number 09223309

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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)
02 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 350	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 350 - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 350	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 350 - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	CERTNM	Company name changed girton trading LTD\certificate issued on 01/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31	View PDF Company name changed girton trading LTD\certificate issued on 01/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 - link opens in a new window - 3 pages (3 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 350	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 350 - link opens in a new window - 4 pages (4 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 300	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 300 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 250	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 250 - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AP01	Appointment of Miss Tina Marie Smith as a director on 1 April 2016	View PDF Appointment of Miss Tina Marie Smith as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Mrs Frances Hilary Smith as a director on 1 April 2016	View PDF Appointment of Mrs Frances Hilary Smith as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Mrs Kelly Louise Hopton as a director on 1 April 2016	View PDF Appointment of Mrs Kelly Louise Hopton as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Mr Michael John Smith as a director on 1 April 2016	View PDF Appointment of Mr Michael John Smith as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	TM01	Termination of appointment of Ken Scott-Clegg as a director on 1 April 2016	View PDF Termination of appointment of Ken Scott-Clegg as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	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)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 250	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 250 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	CERTNM	Company name changed hpt 09 LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28	View PDF Company name changed hpt 09 LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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