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CHAMBERLYNS GROUP LIMITED

Company number 10142697

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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)
28 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
22 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Redesignated sha cap 08/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Redesignated sha cap 08/11/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 13,363	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 13,363 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 01/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement 01/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Aug 2016	MR01	Registration of charge 101426970002, created on 1 August 2016	View PDF Registration of charge 101426970002, created on 1 August 2016 - link opens in a new window - 28 pages (28 pages)
08 Aug 2016	MR01	Registration of charge 101426970003, created on 4 August 2016	View PDF Registration of charge 101426970003, created on 4 August 2016 - link opens in a new window - 28 pages (28 pages)
04 Aug 2016	MR01	Registration of charge 101426970001, created on 4 August 2016	View PDF Registration of charge 101426970001, created on 4 August 2016 - link opens in a new window - 28 pages (28 pages)
22 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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