CHAMBERS GLOBAL HOLDINGS LIMITED

Company number 11126195

Date	Type	Description	View / Download
21 Oct 2021	AD01	Registered office address changed from No. 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 165 Fleet Street London EC4A 2AE on 21 October 2021	(1 page)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend payment to b ordinary shareholder 30/03/2021	(1 page)
23 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	(39 pages)
29 Mar 2021	MR01	Registration of charge 111261950002, created on 22 March 2021	(62 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2021	SH20	Statement by Directors	(1 page)
15 Mar 2021	SH19	Statement of capital on 15 March 2021 GBP 975.00	(3 pages)
15 Mar 2021	CAP-SS	Solvency Statement dated 08/03/21	(1 page)
15 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/03/2021	(1 page)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 975	(4 pages)
25 Feb 2021	CS01	Confirmation statement made on 27 December 2020 with updates	(5 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 970	(4 pages)
11 Aug 2020	AA01	Previous accounting period extended from 30 April 2020 to 30 June 2020	(1 page)
08 Apr 2020	AP01	Appointment of Mr Richard James Eldred Hall as a director on 29 January 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Ms Laura Alexander as a director on 29 January 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Alistair Stephen Youngman as a director on 29 January 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Paul Grayston as a director on 29 January 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Robert Stephen Halbert as a director on 29 January 2020	(1 page)
14 Feb 2020	CH01	Director's details changed for Mr Thomas Lemay Green on 24 January 2020	(2 pages)
14 Feb 2020	CH01	Director's details changed for Mr Mark Llewellyn Williams on 24 January 2020	(2 pages)
17 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with updates	(8 pages)
07 Nov 2019	TM01	Termination of appointment of Chloe Chandra Holding as a director on 30 September 2019	(1 page)
03 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	(34 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 932.5	(4 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)