CHAPTRE HOLDINGS LIMITED

Company number 09912280

Date	Type	Description	View / Download
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 200,000	(8 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 175,000	(8 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 150,000	(8 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 125,000	(8 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 100,000	(3 pages)
12 Apr 2017	AP01	Appointment of Jens Christian Clausen as a director on 21 February 2017	(3 pages)
11 Apr 2017	TM01	Termination of appointment of Ulrik Palliso Bornoe as a director on 22 February 2017	(2 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
24 Aug 2016	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 24 August 2016	(1 page)
24 Aug 2016	AP04	Appointment of Hcp Management Services Limited as a secretary on 10 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Kasper Hansen as a director on 10 August 2016	(2 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 August 2016 GBP 75,000	(3 pages)
24 Aug 2016	AP01	Appointment of Ulrik Palliso Bornoe as a director on 10 August 2016	(2 pages)
22 Aug 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 10 August 2016	(1 page)
22 Aug 2016	AP01	Appointment of Mr Matthew James Spencer Booth as a director on 10 August 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Mark Dening Bradshaw as a director on 10 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Adam Cade Nancarrow as a director on 10 August 2016	(1 page)
22 Aug 2016	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 10 August 2016	(1 page)
12 Aug 2016	MR01	Registration of charge 099122800001, created on 10 August 2016	(50 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
01 Jul 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000	(5 pages)
11 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-11 GBP 50,000	(9 pages)