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CHP INVESTMENTS 1 LIMITED

Company number 13308931

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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)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 135,769,463	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 135,769,463 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 115,499,463	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 115,499,463 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 108,749,461	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 108,749,461 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 106,331,461	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 106,331,461 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR01	Registration of charge 133089310001, created on 15 December 2023	View PDF Registration of charge 133089310001, created on 15 December 2023 - link opens in a new window - 32 pages (32 pages)
21 Dec 2023	MR01	Registration of charge 133089310002, created on 15 December 2023	View PDF Registration of charge 133089310002, created on 15 December 2023 - link opens in a new window - 33 pages (33 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 43,831,461	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 43,831,461 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
17 Aug 2023	AP01	Appointment of Mr Matthew Young as a director on 2 August 2023	View PDF Appointment of Mr Matthew Young as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	View PDF Termination of appointment of Dean Russell Tower as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 35,177,461	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 35,177,461 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 27,842,556	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 27,842,556 - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Ms Claire Louise Fahey as a director on 13 May 2021	View PDF Appointment of Ms Claire Louise Fahey as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021	View PDF Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-01 GBP 1 - link opens in a new window - 13 pages (13 pages)

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CHP INVESTMENTS 1 LIMITED

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