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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)
26 Mar 2020	AP02	Appointment of Tgfm Debtco Limited as a director on 25 March 2020	View PDF Appointment of Tgfm Debtco Limited as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	TM01	Termination of appointment of Christopher Campbell as a director on 25 March 2020	View PDF Termination of appointment of Christopher Campbell as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	TM01	Termination of appointment of Gold Round Limited as a director on 25 March 2020	View PDF Termination of appointment of Gold Round Limited as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	TM01	Termination of appointment of Philip Raymond Emmerson as a director on 25 March 2020	View PDF Termination of appointment of Philip Raymond Emmerson as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	PSC02	Notification of Tgfm Debtco Limited as a person with significant control on 25 March 2020	View PDF Notification of Tgfm Debtco Limited as a person with significant control on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	PSC07	Cessation of Gold Round Limited as a person with significant control on 25 March 2020	View PDF Cessation of Gold Round Limited as a person with significant control on 25 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 25 March 2020	View PDF Cessation of Jamie Christopher Constable as a person with significant control on 25 March 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019	View PDF Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Christopher Campbell on 9 August 2019	View PDF Director's details changed for Mr Christopher Campbell on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	View PDF Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	CH01	Director's details changed for Mr Christopher Campbell on 27 March 2019	View PDF Director's details changed for Mr Christopher Campbell on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CH01	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018	View PDF Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC02	Notification of Gold Round Limited as a person with significant control on 16 July 2018	View PDF Notification of Gold Round Limited as a person with significant control on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-16 GBP 1	View PDF Incorporation Statement of capital on 2018-07-16 GBP 1 - link opens in a new window - 45 pages (45 pages)

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