CHELMER UK HOLDINGS LIMITED

Company number 13185437

Date	Type	Description	View / Download
13 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	(6 pages)
13 Aug 2024	PSC04	Change of details for Mr Roger Arthur Weaire as a person with significant control on 1 August 2024	(2 pages)
13 Aug 2024	PSC01	Notification of James Weaire as a person with significant control on 1 August 2024	(2 pages)
31 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	(5 pages)
09 Jul 2024	CH01	Director's details changed for Mr James Martyn Turtle on 3 July 2024	(2 pages)
03 Jul 2024	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 220 the Courtyard Skyline 120 Business Park Great Notley Braintree Essex CM77 7AA on 3 July 2024	(1 page)
31 May 2024	CH01	Director's details changed for Mr James Martyn Turtle on 31 May 2024	(2 pages)
31 May 2024	AD01	Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 May 2024	(1 page)
12 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(29 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	(6 pages)
26 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(5 pages)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(28 pages) Download iXBRL
22 Nov 2022	AP01	Appointment of Mr James Martyn Turtle as a director on 5 September 2022	(2 pages)
09 Aug 2022	AD01	Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2022	(1 page)
29 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	(6 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	(23 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Apr 2022	CC04	Statement of company's objects	(2 pages)
13 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Apr 2022	SH08	Change of share class name or designation	(2 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 2,000	(4 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 191 of the companies act 2006 approved 02/06/2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	(5 pages)
17 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	(1 page)
08 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-08 GBP 1,000	(38 pages)