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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)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 100,000	View PDF Statement of capital following an allotment of shares on 23 July 2020 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Jul 2020	MR01	Registration of charge 119338130001, created on 23 July 2020	View PDF Registration of charge 119338130001, created on 23 July 2020 - link opens in a new window - 36 pages (36 pages)
27 Jul 2020	MR01	Registration of charge 119338130002, created on 23 July 2020	View PDF Registration of charge 119338130002, created on 23 July 2020 - link opens in a new window - 36 pages (36 pages)
22 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-18 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CH01	Director's details changed for Mr Oliver Thomas Purday on 5 August 2019	View PDF Director's details changed for Mr Oliver Thomas Purday on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AP01	Appointment of Mr Oliver Thomas Purday as a director on 18 June 2019	View PDF Appointment of Mr Oliver Thomas Purday as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AP01	Appointment of Mr Norman Charles Paske as a director on 18 June 2019	View PDF Appointment of Mr Norman Charles Paske as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC05	Change of details for Srg Park Holdings Ltd as a person with significant control on 18 June 2019	View PDF Change of details for Srg Park Holdings Ltd as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AP01	Appointment of Mr Mark Christison as a director on 18 June 2019	View PDF Appointment of Mr Mark Christison as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-09 GBP 100	View PDF Incorporation Statement of capital on 2019-04-09 GBP 100 - link opens in a new window - 47 pages (47 pages)

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