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CHAAHK LIMITED

Company number 12042935

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AD01	Registered office address changed from 4 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 12 March 2021	View PDF Registered office address changed from 4 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP04	Appointment of Wilsons (Company Secretaries) Limited as a secretary on 9 March 2021	View PDF Appointment of Wilsons (Company Secretaries) Limited as a secretary on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	PSC04	Change of details for Dr Trevor Wilson as a person with significant control on 21 January 2020	View PDF Change of details for Dr Trevor Wilson as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	PSC02	Notification of Sustain Engineering Limited Ab as a person with significant control on 21 January 2020	View PDF Notification of Sustain Engineering Limited Ab as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 16 July 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AP01	Appointment of Mr Hjalmar Nilsson as a director on 16 July 2019	View PDF Appointment of Mr Hjalmar Nilsson as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CHAAHK LIMITED

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