CHETWOOD FINANCIAL LIMITED

Company number 09964966

Date	Type	Description	View / Download
14 Jun 2017	AP01	Appointment of Mr Stephen Paul Wantling as a director on 1 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Martin Hagerty as a director on 1 June 2017	(2 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,352.887	(13 pages)
04 May 2017	AP01	Appointment of Mr Matt Symonds as a director on 21 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Alan Ronald Cook as a director on 21 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Mark Richard Jenkinson as a director on 14 April 2017	(1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Stuart Blampey as a director on 6 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Andrea Katherine Hodgson as a director on 13 April 2017	(1 page)
31 Mar 2017	CH01	Director's details changed for Mr Mark Richard Jenkinson on 18 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Alan Watkin Jarman on 18 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Christopher Stuart Blampey on 18 March 2017	(2 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 1,277.89	(5 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 1,167.143	(5 pages)
02 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(10 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 1,151.03	(5 pages)
12 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
12 Jan 2017	AP01	Appointment of Mrs Andrea Katherine Hodgson as a director on 5 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Deborah Jane Mielczarek as a director on 5 January 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to Chetwood Financial Ltd Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 11 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Andrew Ray Mielczarek as a director on 5 January 2017	(2 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 1,074.80	(13 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 1,086.030	(14 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 02/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)