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CHAPMAN WELWYN HOLDINGS LTD

Company number 13642117

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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)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 GBP 6	View PDF Statement of capital on 6 December 2021 GBP 6 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	CAP-SS	Solvency Statement dated 26/10/21	View PDF Solvency Statement dated 26/10/21 - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Nov 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 - 2 pages (2 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital pf the company be reduced 26/10/2021	View PDF Resolutions RES13 ‐ Issued share capital pf the company be reduced 26/10/2021 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Nov 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)
16 Nov 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 - 3 pages (3 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-24 GBP 2 - link opens in a new window - 26 pages (26 pages)

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