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CHALFEN VENTURES UK I LIMITED

Company number 11746659

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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)
25 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
24 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
05 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
08 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
28 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
01 Apr 2021 CS01 Confirmation statement made on 1 January 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
22 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 1 January 2020
22 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 May 2019
  • GBP 701,877.5
22 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 April 2019
  • GBP 403,261.5
22 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 March 2019
  • GBP 326,761.5
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 701,877.5
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2020
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 701,877.5
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2020
15 Jan 2020 CS01 01/01/20 Statement of Capital gbp 701877.5
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/12/2020
31 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 326,662.60
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2020
05 Apr 2019 SH02 Sub-division of shares on 7 March 2019
04 Apr 2019 AD01 Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS United Kingdom to 153 Portland Rd London W11 4LR on 4 April 2019
25 Mar 2019 SH10 Particulars of variation of rights attached to shares
25 Mar 2019 SH08 Change of share class name or designation
25 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-02
  • GBP 100