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CHAMPENOVA LIMITED

Company number 11467177

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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)
07 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
26 Jul 2024 AA Accounts for a dormant company made up to 31 July 2023
12 Sep 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
28 Jul 2023 AA Accounts for a dormant company made up to 31 July 2022
25 Jan 2023 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
25 Jan 2023 AP04 Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
15 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
05 Aug 2022 CH01 Director's details changed for Mr Alexander Thomas John on 25 July 2022
04 Aug 2022 CH02 Director's details changed for Tgfm Debtco Limited on 25 July 2022
04 Aug 2022 PSC05 Change of details for Tgfm Debtco Limited as a person with significant control on 25 July 2022
04 Aug 2022 AD01 Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
29 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
06 Sep 2021 CH01 Director's details changed for Mr Alexander Thomas John on 6 September 2021
22 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
10 May 2021 AA Accounts for a dormant company made up to 31 July 2020
20 Jan 2021 CH01 Director's details changed for Mr Alexander Thomas John on 20 January 2021
17 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
09 Jun 2020 AA Accounts for a dormant company made up to 31 July 2019
04 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
26 Mar 2020 AP01 Appointment of Mr Alexander Thomas John as a director on 25 March 2020