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CHELSEACAR LIMITED

Company number 10566066

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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)
23 Oct 2019 AA Micro company accounts made up to 31 January 2019
17 May 2019 AP01 Appointment of Mrs Panagiota Sotiropoulou as a director on 15 May 2019
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 422
23 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
28 Sep 2018 TM01 Termination of appointment of Panagiota Sotiropoulo as a director on 1 January 2018
28 Sep 2018 AP01 Appointment of Mrs Renata Valente as a director on 1 January 2018
11 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
11 Apr 2018 PSC01 Notification of Renata Valente as a person with significant control on 6 April 2018
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 410
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 375
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
20 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 300
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 285
04 Feb 2017 AP01 Appointment of Mrs Panagiota Sotiropoulo as a director on 1 February 2017
04 Feb 2017 TM01 Termination of appointment of Renata Valente as a director on 1 February 2017
16 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-16
  • GBP 71