CHAMBER MIDCO 1 LIMITED

Company number 13402801

Date	Type	Description	View / Download
30 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
28 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(45 pages)
28 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	(3 pages)
01 Dec 2023	TM01	Termination of appointment of William Edmondson as a director on 1 December 2023	(1 page)
01 Dec 2023	AP01	Appointment of Ms Iveta Cabajova as a director on 1 December 2023	(2 pages)
01 Dec 2023	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4YJ England to 8 Devonshire Square Devonshire Square Wework London EC2M 4YJ on 1 December 2023	(1 page)
07 Nov 2023	AD01	Registered office address changed from Cp House 97-107 Uxbridge Road London W5 5TL to 8 Devonshire Square London EC2M 4YJ on 7 November 2023	(1 page)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
04 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
04 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
20 Feb 2023	TM01	Termination of appointment of Sumir Karayi as a director on 20 February 2023	(1 page)
20 Feb 2023	AP01	Appointment of Mr Mark Robert Banfield as a director on 20 February 2023	(2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
20 Jul 2022	CS01	Confirmation statement made on 16 May 2022 with updates	(4 pages)
24 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
30 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 USD 1,000,000	(4 pages)
29 Jun 2021	AP01	Appointment of Mr Sumir Karayi as a director on 7 June 2021	(2 pages)