CHETWOOD FINANCIAL LIMITED

Company number 09964966

Date	Type	Description	View / Download
18 Nov 2024	TM01	Termination of appointment of Andrew Ray Mielczarek as a director on 15 October 2024	(1 page)
04 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	(61 pages)
03 Sep 2024	AP01	Appointment of Mr Philip Anthony Jenks as a director on 22 August 2024	(2 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 253,788,387.6739	(3 pages)
15 May 2024	TM01	Termination of appointment of Matthew John Symonds as a director on 30 April 2024	(1 page)
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	(6 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 253,730,419.66628	(3 pages)
05 Dec 2023	MR05	All of the property or undertaking has been released from charge 099649660001	(1 page)
05 Dec 2023	MR04	Satisfaction of charge 099649660001 in full	(1 page)
05 Dec 2023	MR04	Satisfaction of charge 099649660002 in full	(1 page)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 254,815,155.3239	(3 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(59 pages)
05 Sep 2023	TM01	Termination of appointment of Alan Ronald Cook as a director on 31 August 2023	(1 page)
18 Jul 2023	MA	Memorandum and Articles of Association	(15 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(17 pages)
18 Jul 2023	SH08	Change of share class name or designation	(2 pages)
06 Jul 2023	AP01	Appointment of Mr Ian Martin Lonergan as a director on 23 May 2023	(2 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 253,436,665.49628	(3 pages)
30 May 2023	TM01	Termination of appointment of Christopher Daniels as a director on 25 April 2023	(1 page)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 253,297,424.98628	(3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 253,297,422.982096	(3 pages)
16 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	(5 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 244,797,422.001458	(3 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 215,797,420.306258	(3 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 210,297,420.2611	(3 pages)