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CHL 1 REALISATIONS LIMITED

Company number 12450682

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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)
26 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of James David Hobbs as a director on 9 October 2020	View PDF Appointment of James David Hobbs as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 2.411185	View PDF Statement of capital following an allotment of shares on 16 June 2020 GBP 2.411185 - link opens in a new window - 8 pages (8 pages)
04 Sep 2020	AP01	Appointment of Mr Stephen Morana as a director on 13 July 2020	View PDF Appointment of Mr Stephen Morana as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 2.510402	View PDF Statement of capital following an allotment of shares on 3 July 2020 GBP 2.510402 - link opens in a new window - 6 pages (6 pages)
02 Jul 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any conflict of interest that alex chesterman has or may have in connection with his position as direct be ratified 10/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any conflict of interest that alex chesterman has or may have in connection with his position as direct be ratified 10/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
18 Jun 2020	PSC04	Change of details for Mr Alexander Edward Chesterman as a person with significant control on 16 June 2020	View PDF Change of details for Mr Alexander Edward Chesterman as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Lord Viscount Rothermere as a director on 16 June 2020	View PDF Appointment of Lord Viscount Rothermere as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Fred Destin as a director on 16 June 2020	View PDF Appointment of Fred Destin as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP .000167 ANNOTATION Other The share capital/share value for this company is £0.000000167 (as per form) Our system is LIMITED to 5 characters following the decimal point. ANNOTATION Clarification The share capital/share value for this company is £0.0000000167 (as per form) Our system is LIMITED to 5 characters following the decimal point. This is a correction of previous annotation. There are seven (7) zero's following the decimal point	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP .000167 ANNOTATION Other The share capital/share value for this company is £0.000000167 (as per form) Our system is LIMITED to 5 characters following the decimal point. ANNOTATION Clarification The share capital/share value for this company is £0.0000000167 (as per form) Our system is LIMITED to 5 characters following the decimal point. This is a correction of previous annotation. There are seven (7) zero's following the decimal point - link opens in a new window - 11 pages (11 pages)

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