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NEW CHAPTER VILLAGES LIMITED

Company number 11933813

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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)
04 Aug 2020 AP01 Appointment of Mr David George Bryant as a director on 23 July 2020
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 100,000
30 Jul 2020 AD01 Registered office address changed from Clifford Roberts 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom to 5 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG on 30 July 2020
27 Jul 2020 MR01 Registration of charge 119338130001, created on 23 July 2020
27 Jul 2020 MR01 Registration of charge 119338130002, created on 23 July 2020
22 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
18 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-18
07 Aug 2019 CH01 Director's details changed for Mr Oliver Thomas Purday on 5 August 2019
18 Jun 2019 AP01 Appointment of Mr Oliver Thomas Purday as a director on 18 June 2019
18 Jun 2019 AP01 Appointment of Mr Norman Charles Paske as a director on 18 June 2019
18 Jun 2019 PSC05 Change of details for Srg Park Holdings Ltd as a person with significant control on 18 June 2019
18 Jun 2019 AP01 Appointment of Mr Mark Christison as a director on 18 June 2019
09 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-09
  • GBP 100