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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)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 21,144.00	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 21,144.00 - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 5,894,618.00	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 5,894,618.00 - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £5873474 14/03/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £5873474 14/03/2016 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Mar 2016	SH19	Statement of capital on 21 March 2016 GBP 21,144	View PDF Statement of capital on 21 March 2016 GBP 21,144 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	CAP-SS	Solvency statement dated 16/03/16	View PDF Solvency statement dated 16/03/16 - link opens in a new window - 1 page (1 page)
21 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AD01	Registered office address changed from 20 Gresham Street London EC2V 7JE United Kingdom to Moor Place 1 Fore Street Avenue London EC2Y 9DT on 22 October 2015	View PDF Registered office address changed from 20 Gresham Street London EC2V 7JE United Kingdom to Moor Place 1 Fore Street Avenue London EC2Y 9DT on 22 October 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	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 - 36 pages (36 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 0.02	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 7 July 2015	View PDF Termination of appointment of Oval Nominees Limited as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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