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CHAPTER THREE LIMITED

Company number 09780091

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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)
03 Oct 2017	CH01	Director's details changed for Miss Louise Rumball on 1 September 2017	View PDF Director's details changed for Miss Louise Rumball on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-03 - link opens in a new window - 3 pages (3 pages)
24 May 2016	SH06	Cancellation of shares. Statement of capital on 18 April 2016 GBP 2,000	View PDF Cancellation of shares. Statement of capital on 18 April 2016 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
24 May 2016	CAP-SS	Solvency Statement dated 15/04/16	View PDF Solvency Statement dated 15/04/16 - link opens in a new window - 1 page (1 page)
24 May 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 - 1 page (1 page)
13 May 2016	TM01	Termination of appointment of James Mark Balfour as a director on 18 April 2016	View PDF Termination of appointment of James Mark Balfour as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	TM01	Termination of appointment of Giles Dean as a director on 18 April 2016	View PDF Termination of appointment of Giles Dean as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
08 May 2016	AD01	Registered office address changed from 63 st Mary Axe London EC3A 8LE United Kingdom to 41 Great Portland Street London W1W 7LA on 8 May 2016	View PDF Registered office address changed from 63 st Mary Axe London EC3A 8LE United Kingdom to 41 Great Portland Street London W1W 7LA on 8 May 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-16 GBP 4,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-16 GBP 4,000 - link opens in a new window - 9 pages (9 pages)

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