CHETWOOD FINANCIAL LIMITED

Company number 09964966

Date	Type	Description	View / Download
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 109,687,992	(3 pages)
13 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	(4 pages)
13 Jan 2021	TM01	Termination of appointment of Nicholas Stephen Fisher as a director on 12 January 2021	(1 page)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 104,687,992	(3 pages)
09 Sep 2020	AP01	Appointment of Christopher Daniels as a director on 28 July 2020	(2 pages)
18 Aug 2020	AP01	Appointment of Mr Duncan Henry Martin as a director on 28 July 2020	(2 pages)
03 Aug 2020	AA	Full accounts made up to 31 March 2020	(42 pages)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 94,687,992.871325	(3 pages)
29 Jun 2020	AP01	Appointment of Mr Michael Thomas Bracken as a director on 1 June 2020	(2 pages)
10 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(7 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 84,687,991	(3 pages)
12 Nov 2019	PSC01	Notification of Paul Elliott Singer as a person with significant control on 8 September 2017	(2 pages)
11 Nov 2019	PSC07	Cessation of Shropshire Holdings Limited as a person with significant control on 8 September 2019	(1 page)
09 Aug 2019	AA	Full accounts made up to 31 March 2019	(34 pages)
11 Jun 2019	TM01	Termination of appointment of Christopher Davis as a director on 28 May 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Alan Watkin Jarman as a director on 31 March 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(15 pages)
18 Jan 2019	SH02	Consolidation of shares on 26 November 2018	(6 pages)
03 Jan 2019	SH08	Change of share class name or designation	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 64,687,991.53	(3 pages)
22 Oct 2018	AP03	Appointment of Ms Louise Joanne Taylor as a secretary on 16 October 2018	(2 pages)
12 Sep 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
07 Sep 2018	CH01	Director's details changed for Mr Christopher Davies on 6 September 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Mark Richard Jenkinson as a director on 1 September 2018	(2 pages)