CHETWOOD FINANCIAL LIMITED

Company number 09964966

Date	Type	Description	View / Download
06 Sep 2018	AP01	Appointment of Mr Christopher Davies as a director on 1 September 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Nicholas Fisher as a director on 17 July 2018	(2 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 June 2018 GBP 24,953,950.766	(7 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £15236613.53 31/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
08 May 2018	MR01	Registration of charge 099649660002, created on 27 April 2018	(58 pages)
08 May 2018	MR01	Registration of charge 099649660001, created on 27 April 2018	(77 pages)
30 Apr 2018	AP01	Appointment of Mr John Easton Gill as a director on 17 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Martin Hagerty as a director on 17 April 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(8 pages)
19 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2017 GBP 9,451,423.911	(13 pages)
28 Dec 2017	TM01	Termination of appointment of John Lowe as a director on 19 December 2017	(1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 9,451,434.634532	(6 pages)
12 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
26 Oct 2017	AP01	Appointment of Mr John Lowe as a director on 16 October 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Ms Emer Daly as a director on 1 October 2017	(2 pages)
29 Sep 2017	PSC02	Notification of Shropshire Holdings Limited as a person with significant control on 8 September 2017	(1 page)
29 Sep 2017	PSC07	Cessation of Mark Richard Jenkinson as a person with significant control on 8 September 2017	(1 page)
29 Sep 2017	PSC07	Cessation of Andrew Ray Mielczarek as a person with significant control on 8 September 2017	(1 page)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 9,451,843.641 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2018	(10 pages)
22 Sep 2017	SH08	Change of share class name or designation	(2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(41 pages)
13 Sep 2017	TM01	Termination of appointment of Stephen Paul Wantling as a director on 7 September 2017	(1 page)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 1,395.51	(5 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 1,387.01	(6 pages)