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CHAPTER RESTAURANT LTD

Company number 13362954

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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)
03 Jul 2024 AA Unaudited abridged accounts made up to 30 April 2024
30 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
06 Sep 2023 AA Unaudited abridged accounts made up to 30 April 2023
01 Jun 2023 CS01 Confirmation statement made on 27 April 2023 with updates
22 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 25,000.0
03 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 MA Memorandum and Articles of Association
07 Jun 2022 CS01 Confirmation statement made on 27 April 2022 with updates
01 Nov 2021 MR01 Registration of charge 133629540002, created on 26 October 2021
20 Oct 2021 MR01 Registration of charge 133629540001, created on 18 October 2021
31 Aug 2021 PSC04 Change of details for Ms Ann Miles Henderson Tonks as a person with significant control on 18 June 2021
10 Jul 2021 MA Memorandum and Articles of Association
04 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 15,000
02 Jul 2021 SH02 Sub-division of shares on 18 June 2021
21 Jun 2021 PSC01 Notification of Ann Miles Henderson Tonks as a person with significant control on 28 April 2021
21 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 21 June 2021
28 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-28
  • GBP 1