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CHATTERBOX LANGUAGES LTD

Company number 10350661

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Company Results (links open in a new window)
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)
30 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 10/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
20 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 May 2021
  • GBP 102.04
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 138.58
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/21
28 May 2021 AA Micro company accounts made up to 31 August 2020
29 Apr 2021 PSC04 Change of details for Ms Mursal Hedayat as a person with significant control on 30 August 2016
23 Apr 2021 CH01 Director's details changed for Miss Guillemette Alix Etiennette Déjean on 1 September 2019
23 Mar 2021 CH01 Director's details changed for Ms Mursal Hedayat on 23 March 2021
14 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 November 2018
  • GBP 102.04
13 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with updates
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 November 2018
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 14/10/2020.
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
13 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
04 Jan 2019 AP01 Appointment of Miss Guillemette Alix Etiennette Déjean as a director on 1 January 2019
13 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
08 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100
30 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-30
  • GBP 94