CHAMELEON FINANCIAL PLANNING LIMITED

Company number 10764814

Date	Type	Description	View / Download
25 Oct 2019	MR01	Registration of charge 107648140001, created on 24 October 2019	(36 pages)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(5 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 700	(3 pages)
27 Aug 2019	PSC07	Cessation of Mark James Hall as a person with significant control on 17 July 2019	(1 page)
27 Aug 2019	PSC07	Cessation of Jerath Williams Group Limited as a person with significant control on 5 July 2019	(1 page)
15 Aug 2019	SH06	Cancellation of shares. Statement of capital on 5 July 2019 GBP 85	(4 pages)
15 Aug 2019	SH03	Purchase of own shares.	(3 pages)
14 Aug 2019	SH06	Cancellation of shares. Statement of capital on 5 July 2019 GBP 85	(6 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(18 pages)
04 Jul 2019	AP03	Appointment of Mr Mark James Hall as a secretary on 1 June 2019	(2 pages)
13 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(5 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
09 Apr 2019	TM01	Termination of appointment of Benjamin Edward Williams as a director on 9 April 2019	(1 page)
20 Sep 2018	AP01	Appointment of Mr Lee Thomas Parkinson as a director on 16 August 2018	(2 pages)
06 Sep 2018	CH01	Director's details changed for Mr Michael Stephen James Lovell on 13 March 2018	(2 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
04 Sep 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(5 pages)
28 Jun 2018	RP04AP01	Second filing for the appointment of Benjamin Edward Williams as a director	(6 pages)
27 Jun 2018	PSC02	Notification of Jerath Williams Group Limited as a person with significant control on 19 October 2017	(2 pages)
21 Jun 2018	PSC02	Notification of Digwa Group Limited as a person with significant control on 4 September 2017	(2 pages)
21 Jun 2018	PSC04	Change of details for Mr Mark James Hall as a person with significant control on 4 September 2017	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Michael Stephen James Lovell as a director on 8 March 2018	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Benjamin Edward Williams as a director on 19 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/06/2018.	(3 pages)
05 Sep 2017	AP01	Appointment of Mr Gurdit Singh as a director on 4 September 2017	(2 pages)

Previous

• 1
• 2
• 3

Next