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CHORUS CAPITAL MANAGEMENT LIMITED

Company number 09284922

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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)
25 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 380,378.56
04 May 2021 MR01 Registration of charge 092849220002, created on 27 April 2021
04 May 2021 MR01 Registration of charge 092849220003, created on 27 April 2021
23 Mar 2021 AA Full accounts made up to 31 March 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
02 Jan 2020 AP01 Appointment of Dr Simon Christofides as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mr Klaus Bjerre Toft as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mr Timothy John Hanford as a director on 1 January 2020
18 Dec 2019 AA Full accounts made up to 31 March 2019
16 Dec 2019 TM01 Termination of appointment of Nicolas Peter Mueller as a director on 11 December 2019
31 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
31 Oct 2019 PSC01 Notification of Gilles Marchesin as a person with significant control on 21 October 2019
31 Oct 2019 PSC07 Cessation of Woodman Asset Management (Uk) Ltd as a person with significant control on 21 October 2019
12 Aug 2019 CH01 Director's details changed for Mr Gilles Marchesin on 1 August 2019
30 May 2019 CH01 Director's details changed for Mr Nicolas Peter Mueller on 29 May 2019
29 May 2019 CH01 Director's details changed for Mr Gilles Marchesin on 29 May 2019
29 May 2019 CH01 Director's details changed for Mr Kaikobad Kakalia on 29 May 2019
29 May 2019 AD01 Registered office address changed from Samuel House 6 st. Albans Street London SW1Y 4SQ England to 34 Bruton Street Mayfair London W1J 6QX on 29 May 2019
25 Apr 2019 TM01 Termination of appointment of Daniel Aaxman as a director on 18 April 2019
23 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of c ordinary shares 11/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 380,268.03