AD CHESTER LIMITED

Company number 09401100

Date	Type	Description	View / Download
27 Nov 2017	AP01	Appointment of Benjamin Richard Glenton Griffiths as a director on 20 November 2017	(3 pages)
27 Nov 2017	TM01	Termination of appointment of James Alastair Reid as a director on 20 November 2017	(2 pages)
20 Nov 2017	TM02	Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
30 Mar 2017	AD01	Registered office address changed from C/O Minimum World Prospect House Little Money Road Loddon Norwich NR14 6JD England to 89 King Street Maidstone Kent ME14 1BG on 30 March 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
05 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
01 Jun 2016	CC04	Statement of company's objects	(2 pages)
24 May 2016	AP01	Appointment of Mr Andrew William Howard as a director on 1 March 2016	(2 pages)
16 Mar 2016	MR01	Registration of charge 094011000003, created on 3 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(7 pages)
02 Mar 2016	MR01	Registration of charge 094011000002, created on 1 March 2016	(47 pages)
02 Mar 2016	MR01	Registration of charge 094011000001, created on 1 March 2016	(13 pages)
05 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4,925,064	(4 pages)
23 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
23 Nov 2015	AD01	Registered office address changed from Sebastian Lodge 19a King Street Chester CH1 2AH United Kingdom to C/O Minimum World Prospect House Little Money Road Loddon Norwich NR14 6JD on 23 November 2015	(1 page)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 4,925,064	(3 pages)
09 Jul 2015	TM01	Termination of appointment of Charles John Ralph Sheldon as a director on 8 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr James Alastair Reid as a director on 8 July 2015	(2 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 4,910,744	(3 pages)
07 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 01/04/2015	(3 pages)
16 Apr 2015	SH06	Cancellation of shares. Statement of capital on 27 March 2015 GBP 307,246	(4 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
16 Apr 2015	SH03	Purchase of own shares.	(3 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 4,905,644	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next