CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED

Company number 12421776

Date	Type	Description	View / Download
31 Oct 2024	CH01	Director's details changed for Mr David Pelster on 25 October 2024	(2 pages)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(20 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(65 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 1,000,666.67	(4 pages)
04 Mar 2024	AP01	Appointment of Ben James Corlett as a director on 27 February 2024	(2 pages)
04 Mar 2024	AP01	Appointment of Jamie Alistair Wilson as a director on 27 February 2024	(2 pages)
04 Mar 2024	TM01	Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 27 February 2024	(1 page)
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	(6 pages)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Sep 2023	SH06	Cancellation of shares. Statement of capital on 11 September 2023 GBP 1,000,810.90	(9 pages)
21 Sep 2023	SH03	Purchase of own shares.	(4 pages)
30 Jun 2023	PSC05	Change of details for Amber River Group Limited as a person with significant control on 30 June 2023	(2 pages)
30 Jun 2023	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 30 June 2023	(1 page)
18 May 2023	SH06	Cancellation of shares. Statement of capital on 15 May 2023 GBP 1,000,651.92	(9 pages)
18 May 2023	SH03	Purchase of own shares.	(4 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	(39 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 1,000,700.26	(4 pages)
26 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	(4 pages)