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CHEFRADIUS LIMITED

Company number 11425270

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	CH01	Director's details changed for Mr Thomas Geoffrey Bunn on 6 August 2021	View PDF Director's details changed for Mr Thomas Geoffrey Bunn on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Michael Jeremy Kew on 6 August 2021	View PDF Director's details changed for Mr Michael Jeremy Kew on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AD01	Registered office address changed from 108 Fore Street Kingsbridge TQ7 1AW United Kingdom to 15 Erme Court Leonards Road Ivybridge Devon PL21 0SZ on 10 August 2021	View PDF Registered office address changed from 108 Fore Street Kingsbridge TQ7 1AW United Kingdom to 15 Erme Court Leonards Road Ivybridge Devon PL21 0SZ on 10 August 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	TM01	Termination of appointment of Lynn King as a director on 25 May 2021	View PDF Termination of appointment of Lynn King as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
01 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	PSC04	Change of details for Mr Michael Jeremy Kew as a person with significant control on 25 March 2019	View PDF Change of details for Mr Michael Jeremy Kew as a person with significant control on 25 March 2019 - link opens in a new window - 5 pages (5 pages)
06 Jun 2019	PSC02	Notification of Nisbets Plc as a person with significant control on 25 March 2019	View PDF Notification of Nisbets Plc as a person with significant control on 25 March 2019 - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AP01	Appointment of Lynn King as a director on 25 March 2019	View PDF Appointment of Lynn King as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 690	View PDF Statement of capital following an allotment of shares on 11 January 2019 GBP 690 - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-20 GBP 90	View PDF Incorporation Statement of capital on 2018-06-20 GBP 90 - link opens in a new window - 32 pages (32 pages)

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CHEFRADIUS LIMITED

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