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CHAPEL CLOSE HOLDINGS LIMITED

Company number 13756611

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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)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Sep 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Aug 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2023	AA01	Previous accounting period extended from 30 November 2022 to 5 April 2023	View PDF Previous accounting period extended from 30 November 2022 to 5 April 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 5 March 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 5 March 2022 GBP 2,000 - link opens in a new window - 11 pages (11 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 1,900	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 1,900 - link opens in a new window - 10 pages (10 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 1,600	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 1,600 - link opens in a new window - 6 pages (6 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
15 Feb 2022	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)
15 Feb 2022	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)
15 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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