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YOUR CHAPTER HOLDINGS LIMITED

Company number 10082417

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2016	AP01	Appointment of Mr Rizwan Khan as a director on 16 August 2016	View PDF Appointment of Mr Rizwan Khan as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 853	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 853 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AD01	Registered office address changed from Affinity House 1 Station View Hazel Grove Stockport Cheshire SK7 5ER United Kingdom to 1 Stuart Road, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SR on 28 June 2016	View PDF Registered office address changed from Affinity House 1 Station View Hazel Grove Stockport Cheshire SK7 5ER United Kingdom to 1 Stuart Road, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SR on 28 June 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 853.00	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 853.00 - link opens in a new window - 4 pages (4 pages)
25 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re reorganisation and share purchase agreement 01/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re reorganisation and share purchase agreement 01/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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