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CHAMBERS GLOBAL HOLDINGS LIMITED

Company number 11126195

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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)
29 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
08 Mar 2024 MA Memorandum and Articles of Association
08 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2024 MR01 Registration of charge 111261950003, created on 22 February 2024
19 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with updates
05 Jan 2024 TM01 Termination of appointment of Richard James Eldred Hall as a director on 14 December 2023
04 Jan 2024 MR04 Satisfaction of charge 111261950002 in full
04 Jan 2024 MR04 Satisfaction of charge 111261950001 in full
12 Dec 2023 PSC02 Notification of Secret Bidco Limited as a person with significant control on 28 November 2023
12 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 12 December 2023
07 Dec 2023 TM01 Termination of appointment of Mark Llewellyn Williams as a director on 28 November 2023
07 Dec 2023 TM01 Termination of appointment of Thomas Lemay Green as a director on 28 November 2023
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 1,000
24 Nov 2023 SH19 Statement of capital on 24 November 2023
  • GBP 985.00
24 Nov 2023 CAP-SS Solvency Statement dated 24/11/23
24 Nov 2023 SH20 Statement by Directors
24 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account/appropriation of distributable profits to be authorised and confirmed/any claims aginst the directors arising out of or in connection with approval be waived and released 24/11/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
16 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
16 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2022 MA Memorandum and Articles of Association
29 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
11 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with updates
30 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 985