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CHOLDCO LIMITED

Company number 12727233

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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)
03 Oct 2024	SH19	Statement of capital on 3 October 2024 GBP 35	View PDF Statement of capital on 3 October 2024 GBP 35 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2024	CAP-SS	Solvency Statement dated 03/10/24	View PDF Solvency Statement dated 03/10/24 - link opens in a new window - 1 page (1 page)
03 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 35,000	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	AA01	Previous accounting period extended from 30 March 2023 to 31 May 2023	View PDF Previous accounting period extended from 30 March 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 7 July 2022	View PDF Second filing of Confirmation Statement dated 7 July 2022 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/10/2023.	View PDF Confirmation statement made on 7 July 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/10/2023. - link opens in a new window - 7 pages (7 pages)
06 Jul 2022	PSC02	Notification of Citywise Limited as a person with significant control on 4 July 2022	View PDF Notification of Citywise Limited as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 6 July 2022	View PDF Withdrawal of a person with significant control statement on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 24,000	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 24,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH19	Statement of capital on 4 July 2022 GBP 12,000	View PDF Statement of capital on 4 July 2022 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2022	CAP-SS	Solvency Statement dated 16/06/22	View PDF Solvency Statement dated 16/06/22 - link opens in a new window - 1 page (1 page)
04 Jul 2022	SH19	Statement of capital on 4 July 2022 GBP 24,000	View PDF Statement of capital on 4 July 2022 GBP 24,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2022	CAP-SS	Solvency Statement dated 16/06/22	View PDF Solvency Statement dated 16/06/22 - link opens in a new window - 1 page (1 page)
04 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
25 Jan 2022	AP03	Appointment of Mrs Hannah Zelda Weiss as a secretary on 25 January 2022	View PDF Appointment of Mrs Hannah Zelda Weiss as a secretary on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
31 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)

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CHOLDCO LIMITED

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