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CHATER-LEA LIMITED

Company number 10653312

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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)
07 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	CH01	Director's details changed for Gary Antony Spanbok on 11 January 2019	View PDF Director's details changed for Gary Antony Spanbok on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 131.9409	View PDF Statement of capital following an allotment of shares on 23 November 2018 GBP 131.9409 - link opens in a new window - 8 pages (8 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
29 Nov 2018	CH01	Director's details changed for Gary Antony Spanbok on 27 November 2018	View PDF Director's details changed for Gary Antony Spanbok on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AP01	Appointment of Mr Andrew Charles Rink as a director on 27 November 2018	View PDF Appointment of Mr Andrew Charles Rink as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 115.85	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 115.85 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AP01	Appointment of Gary Antony Spanbok as a director on 22 October 2018	View PDF Appointment of Gary Antony Spanbok as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	SH02	Sub-division of shares on 3 October 2018	View PDF Sub-division of shares on 3 October 2018 - link opens in a new window - 7 pages (7 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/10/2018	View PDF Resolutions RES13 ‐ Subdivision 03/10/2018 - link opens in a new window - 3 pages (3 pages)
10 May 2018	CH03	Secretary's details changed for Mr Andrew Richman on 10 May 2018	View PDF Secretary's details changed for Mr Andrew Richman on 10 May 2018 - link opens in a new window - 1 page (1 page)
06 May 2018	PSC04	Change of details for Mr Andrew Richman as a person with significant control on 5 May 2018	View PDF Change of details for Mr Andrew Richman as a person with significant control on 5 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	View PDF Confirmation statement made on 4 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-06 GBP 100	View PDF Incorporation Statement of capital on 2017-03-06 GBP 100 - link opens in a new window - 30 pages (30 pages)

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