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CHESTERFIELD RESOURCES PLC

Company number 10545738

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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)
17 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 126,600
03 Aug 2017 MA Memorandum and Articles of Association
28 Jun 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 PSC07 Cessation of David Charles Cliff as a person with significant control on 24 April 2017
28 Jun 2017 PSC07 Cessation of Peter Damouni as a person with significant control on 24 April 2017
28 Jun 2017 PSC07 Cessation of Derek Crowhurst as a person with significant control on 24 April 2017
15 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2017 AD01 Registered office address changed from 4 Moorland Close Flitton Bedford MK45 5DQ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 9 May 2017
09 May 2017 AP01 Appointment of Mr Christopher Raymond John Hall as a director on 5 May 2017
08 May 2017 SH10 Particulars of variation of rights attached to shares
08 May 2017 SH08 Change of share class name or designation
08 May 2017 SH02 Sub-division of shares on 28 April 2017
08 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 28/04/2017
  • RES10 ‐ Resolution of allotment of securities
08 May 2017 MAR Re-registration of Memorandum and Articles
08 May 2017 CERT5 Certificate of re-registration from Private to Public Limited Company
08 May 2017 BS Balance Sheet
08 May 2017 AUDR Auditor's report
08 May 2017 AUDS Auditor's statement
08 May 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 May 2017 RR01 Re-registration from a private company to a public company
08 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 100,600
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights