CHAMBERS GLOBAL HOLDINGS LIMITED

Company number 11126195

Date	Type	Description	View / Download
25 Jul 2019	SH06	Cancellation of shares. Statement of capital on 27 June 2019 GBP 892.50	(4 pages)
25 Jul 2019	SH03	Purchase of own shares.	(3 pages)
12 Jul 2019	AP01	Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 17 June 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Mark Robert Cooper Wyatt as a director on 17 June 2019	(1 page)
08 Mar 2019	AP01	Appointment of Alistair Stephen Youngman as a director on 7 March 2019	(2 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 947.5	(4 pages)
17 Jan 2019	MR01	Registration of charge 111261950001, created on 16 January 2019	(62 pages)
09 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	(7 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 905	(8 pages)
26 Oct 2018	SH08	Change of share class name or designation	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Robert Stephen Halbert as a director on 10 October 2018	(2 pages)
18 Sep 2018	AA01	Current accounting period extended from 31 December 2018 to 30 April 2019	(1 page)
24 Aug 2018	CERTNM	Company name changed crossrail topco LIMITED\certificate issued on 24/08/18 CONNOT ‐ Change of name notice	(3 pages)
01 Aug 2018	AP01	Appointment of Paul Grayston as a director on 12 July 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Mark Robert Cooper Wyatt as a director on 12 July 2018	(2 pages)
01 Aug 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to No. 3 Waterhouse Square 138 Holborn London EC1N 2SW on 1 August 2018	(1 page)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 800.00	(4 pages)
09 Apr 2018	SH02	Sub-division of shares on 16 March 2018	(4 pages)
08 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 5 March 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 27 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Roger Hart as a director on 27 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Mark Llewellyn Williams as a director on 27 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Thomas Lemay Green as a director on 27 February 2018	(2 pages)