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CHP SOFTWARE AND CONSULTING LIMITED

Company number 09674899

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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)
12 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
04 Jun 2024 TM01 Termination of appointment of Andrew Warren Denton as a director on 3 June 2024
21 Jan 2024 MA Memorandum and Articles of Association
21 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2024 PSC07 Cessation of Andrew Neville Page as a person with significant control on 10 January 2024
10 Jan 2024 PSC02 Notification of Chp Software Holdings Limited as a person with significant control on 10 January 2024
18 Oct 2023 SH19 Statement of capital on 18 October 2023
  • GBP 20,028.95
18 Oct 2023 SH20 Statement by Directors
18 Oct 2023 CAP-SS Solvency Statement dated 18/10/23
18 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2023 SH19 Statement of capital on 16 August 2023
  • GBP 20,041.25
16 Aug 2023 SH20 Statement by Directors
16 Aug 2023 CAP-SS Solvency Statement dated 14/08/23
16 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
17 May 2023 SH19 Statement of capital on 17 May 2023
  • GBP 20,448.11
17 May 2023 SH20 Statement by Directors
17 May 2023 CAP-SS Solvency Statement dated 15/05/23
17 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2023 SH19 Statement of capital on 19 April 2023
  • GBP 20,457.14
19 Apr 2023 SH20 Statement by Directors
19 Apr 2023 CAP-SS Solvency Statement dated 05/04/23