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CHANDERHILL LIMITED

Company number 09385948

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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)
20 May 2015	MR01	Registration of charge 093859480002, created on 30 April 2015	View PDF Registration of charge 093859480002, created on 30 April 2015 - link opens in a new window - 18 pages (18 pages)
15 May 2015	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)
15 May 2015	SH02	Sub-division of shares on 30 April 2015	View PDF Sub-division of shares on 30 April 2015 - link opens in a new window - 5 pages (5 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the sub-div and redesignation of the 1 ord shr pf £1.00 in the cap of the comp into 100 A1 ord shrs of £0.01 ea in the cap of the comp, such A1 ord shrs having the rights and being subject to the oblig set out in the articles of ass of the comp to be adopted pursuant to resolution 2 below be and it is authorized 30/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the sub-div and redesignation of the 1 ord shr pf £1.00 in the cap of the comp into 100 A1 ord shrs of £0.01 ea in the cap of the comp, such A1 ord shrs having the rights and being subject to the oblig set out in the articles of ass of the comp to be adopted pursuant to resolution 2 below be and it is authorized 30/04/2015 - link opens in a new window - 30 pages (30 pages)
13 May 2015	MR01	Registration of charge 093859480001, created on 30 April 2015	View PDF Registration of charge 093859480001, created on 30 April 2015 - link opens in a new window - 41 pages (41 pages)
13 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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