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CHA NEWCO LIMITED

Company number 11965241

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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)
08 Nov 2024 AA Micro company accounts made up to 30 April 2024
13 Aug 2024 TM01 Termination of appointment of Ian Crawford as a director on 12 July 2024
05 Aug 2024 PSC04 Change of details for Mr Graeme Ian Wakefield as a person with significant control on 5 August 2024
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
26 Feb 2024 SH19 Statement of capital on 26 February 2024
  • GBP 10
26 Feb 2024 SH20 Statement by Directors
26 Feb 2024 CAP-SS Solvency Statement dated 07/12/23
26 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with updates
19 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
23 Sep 2022 AA Micro company accounts made up to 30 April 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
22 Oct 2021 AA Micro company accounts made up to 30 April 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
30 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 24/06/2021
30 Jul 2021 SH08 Change of share class name or designation
30 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 24/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2021 SH10 Particulars of variation of rights attached to shares
30 Jul 2021 SH10 Particulars of variation of rights attached to shares
30 Jul 2021 SH10 Particulars of variation of rights attached to shares
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates