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CHORDCENTRAL LIMITED

Company number 11824021

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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)
27 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Provisions waived 29/07/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Provisions waived 29/07/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Aug 2024	SH06	Cancellation of shares. Statement of capital on 29 July 2024 GBP 2,000.00	View PDF Cancellation of shares. Statement of capital on 29 July 2024 GBP 2,000.00 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	TM01	Termination of appointment of Alan Randolph Gibb as a director on 29 July 2024	View PDF Termination of appointment of Alan Randolph Gibb as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	PSC04	Change of details for Mr Richard Philip Senior as a person with significant control on 24 January 2023	View PDF Change of details for Mr Richard Philip Senior as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Mr Richard Phillip Senior on 24 January 2023	View PDF Director's details changed for Mr Richard Phillip Senior on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CH01	Director's details changed for Mr Alan Randolph Gibb on 10 February 2021	View PDF Director's details changed for Mr Alan Randolph Gibb on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC04	Change of details for Mr Alan Randolph Gibb as a person with significant control on 10 February 2021	View PDF Change of details for Mr Alan Randolph Gibb as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2020	AA01	Current accounting period extended from 28 February 2020 to 31 July 2020	View PDF Current accounting period extended from 28 February 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	MR01	Registration of charge 118240210001, created on 28 March 2019	View PDF Registration of charge 118240210001, created on 28 March 2019 - link opens in a new window - 61 pages (61 pages)
13 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-13 GBP 3,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-13 GBP 3,000 - link opens in a new window - 30 pages (30 pages)

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CHORDCENTRAL LIMITED

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