Companies House does not verify the accuracy of the information filed

Advanced company search

CHS GROUP LIMITED

Company number 13615479

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
26 Jul 2024	MR01	Registration of charge 136154790001, created on 22 July 2024	View PDF Registration of charge 136154790001, created on 22 July 2024 - link opens in a new window - 11 pages (11 pages)
31 Jan 2024	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 46 pages (46 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA01	Current accounting period shortened from 30 September 2022 to 31 August 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-company aquire 1001000 ordinary shares. 30/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-company aquire 1001000 ordinary shares. 30/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	SH19	Statement of capital on 24 October 2021 GBP 9,040,000	View PDF Statement of capital on 24 October 2021 GBP 9,040,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2021	CAP-SS	Solvency Statement dated 30/09/21	View PDF Solvency Statement dated 30/09/21 - link opens in a new window - 1 page (1 page)
24 Oct 2021	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 - 1 page (1 page)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 120,000,000	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 120,000,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-10 GBP 1	View PDF Incorporation Statement of capital on 2021-09-10 GBP 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?