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RTP RE CHAPTER HOUSE LIMITED

Company number 12644007

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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)
12 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 13,565,501
24 Aug 2022 AA Accounts for a small company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
14 Mar 2022 CH01 Director's details changed for Mrs Maria Krayukhina on 14 March 2022
03 Mar 2022 CH01 Director's details changed for Mrs Svetlana Lomovtseva on 3 March 2022
17 Dec 2021 AA Accounts for a small company made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
08 Feb 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
06 Oct 2020 MA Memorandum and Articles of Association
06 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into credit facility agreement, share charge and subordination deed approved 25/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2020 MR01 Registration of charge 126440070001, created on 25 September 2020
03 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-03
  • GBP 1