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CHATHAM HOLDINGS LIMITED

Company number 10201371

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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)
12 Jul 2018	PSC07	Cessation of Robert James Luck as a person with significant control on 19 December 2017	View PDF Cessation of Robert James Luck as a person with significant control on 19 December 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AP01	Appointment of Sir Christian St John Sweeting as a director on 9 July 2018	View PDF Appointment of Sir Christian St John Sweeting as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AP01	Appointment of Mr Jordan Hercz Rosenhaus as a director on 9 July 2018	View PDF Appointment of Mr Jordan Hercz Rosenhaus as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	MR04	Satisfaction of charge 102013710002 in full	View PDF Satisfaction of charge 102013710002 in full - link opens in a new window - 1 page (1 page)
26 Feb 2018	MR04	Satisfaction of charge 102013710001 in full	View PDF Satisfaction of charge 102013710001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2018	SH02	Sub-division of shares on 19 December 2017	View PDF Sub-division of shares on 19 December 2017 - link opens in a new window - 6 pages (6 pages)
10 Jan 2018	MR01	Registration of charge 102013710003, created on 21 December 2017	View PDF Registration of charge 102013710003, created on 21 December 2017 - link opens in a new window - 36 pages (36 pages)
10 Jan 2018	MR01	Registration of charge 102013710004, created on 21 December 2017	View PDF Registration of charge 102013710004, created on 21 December 2017 - link opens in a new window - 35 pages (35 pages)
17 Oct 2017	MR01	Registration of charge 102013710002, created on 13 October 2017	View PDF Registration of charge 102013710002, created on 13 October 2017 - link opens in a new window - 27 pages (27 pages)
29 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Krishan Kiritkant Pattni as a person with significant control on 26 May 2016	View PDF Notification of Krishan Kiritkant Pattni as a person with significant control on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Robert James Luck as a person with significant control on 26 May 2016	View PDF Notification of Robert James Luck as a person with significant control on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AD01	Registered office address changed from 1-3 Spring Gardens St James's London SW1A 2BB United Kingdom to The Courtyard 19 High Street Pershore Worcestershire WR10 1AA on 21 February 2017	View PDF Registered office address changed from 1-3 Spring Gardens St James's London SW1A 2BB United Kingdom to The Courtyard 19 High Street Pershore Worcestershire WR10 1AA on 21 February 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2016	MR01	Registration of charge 102013710001, created on 1 July 2016	View PDF Registration of charge 102013710001, created on 1 July 2016 - link opens in a new window - 26 pages (26 pages)
26 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-26 GBP 2 - link opens in a new window - 22 pages (22 pages)

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