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CHAMPERTY LIMITED

Company number 10532108

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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)
06 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 1,614.82
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 1,591.02
  • ANNOTATION Clarification a second filed SH01 was registered on 09/11/2020
21 Oct 2020 CH01 Director's details changed for Mr Cormac Leech on 21 October 2020
21 Oct 2020 PSC04 Change of details for Mr Cormac Leech as a person with significant control on 21 October 2020
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 1,472.67
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 1,471.17
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 1,466.17
24 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 1,421.24
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 1,419.24
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 1,418.74
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 1,416.24
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 1,401.24
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 1,384.24
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 1,390.74
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 1,385.74
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 1,394.74
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 1,376.24
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 1,383.74
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 1,378.74
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 1,395.74