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CHAMBER STREET SOCIAL LIMITED

Company number 10916697

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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)
14 Oct 2019 AP01 Appointment of Mr James Ashley Frost as a director on 11 October 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-11
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/10/2019.
08 May 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
28 Aug 2018 CS01 14/08/18 Statement of Capital gbp 2
14 Aug 2018 PSC07 Cessation of Andrew George Souther as a person with significant control on 5 October 2017
13 Aug 2018 PSC02 Notification of Southern Grove Redington Limited as a person with significant control on 5 October 2017
13 Aug 2018 PSC02 Notification of London E1 Limited as a person with significant control on 5 October 2017
09 Nov 2017 SH02 Sub-division of shares on 5 October 2017
19 Oct 2017 AP01 Appointment of Mr Christopher Ploutarhuo as a director on 5 October 2017
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 2
12 Oct 2017 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
12 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 05/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-15
  • GBP 1