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CHC ACQUISITION LIMITED

Company number 11532374

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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)
30 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
27 Jun 2024 TM01 Termination of appointment of Gunnar Sigurdsson as a director on 25 June 2024
27 Jun 2024 AP01 Appointment of Mr Richard Beenstock as a director on 25 June 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
17 Aug 2023 PSC05 Change of details for Kvika Securities Ltd as a person with significant control on 11 July 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 8,200,579
13 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with updates
11 Jul 2022 AD01 Registered office address changed from 25 Upper Brook Street Mayfair London W1K 7QD to 103 Nations House Wigmore Street London W1U 1QS on 11 July 2022
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 8,200,578
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 7,239,214
28 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
11 May 2020 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 5,918,324
27 Mar 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
01 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 21/08/2019
04 Sep 2019 CS01 21/08/19 Statement of Capital gbp 4950000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 01/11/2019.
14 Jan 2019 AD01 Registered office address changed from 8 Wimpole Street London W1G 9SP United Kingdom to 25 Upper Brook Street Mayfair London W1K 7QD on 14 January 2019
28 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 4,950,000
22 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-22
  • GBP 1