CHAZEY PARTNERS INTERNATIONAL HOLDINGS LIMITED
Company number 13816174
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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) |
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11 Jul 2024 | TM01 | Termination of appointment of Philip Andrew Searle as a director on 5 July 2024 | |
11 Jul 2024 | TM01 | Termination of appointment of Christopher Eric Robinson as a director on 5 July 2024 | |
29 May 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
18 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
17 Jan 2024 | CH03 | Secretary's details changed for Snehal Patel on 17 January 2024 | |
21 Mar 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with updates | |
03 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with updates | |
21 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 31 March 2022 | |
11 Apr 2022 | MA | Memorandum and Articles of Association | |
11 Apr 2022 | RESOLUTIONS |
Resolutions
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14 Mar 2022 | PSC02 | Notification of Qx Global Group Ltd as a person with significant control on 31 December 2021 | |
14 Mar 2022 | PSC07 | Cessation of Christopher Eric Robinson as a person with significant control on 31 December 2021 | |
25 Feb 2022 | AD01 | Registered office address changed from , 13 Pearces Orchard, Henley-on-Thames, Oxfordshire, RG9 2LF, England to Castle Chambers Mill Bridge Skipton North Yorkshire BD23 1NJ on 25 February 2022 | |
14 Jan 2022 | CH01 | Director's details changed for Mr Christopher Andrew Robinson on 31 December 2021 | |
14 Jan 2022 | PSC01 | Notification of Christopher Eric Robinson as a person with significant control on 31 December 2021 | |
13 Jan 2022 | PSC07 | Cessation of Philip Andrew Searle as a person with significant control on 31 December 2021 | |
13 Jan 2022 | RESOLUTIONS |
Resolutions
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12 Jan 2022 | AP01 | Appointment of Mr Christopher Andrew Robinson as a director on 31 December 2021 | |
12 Jan 2022 | AP01 | Appointment of Mr Snehal Mahendrabhai Patel as a director on 31 December 2021 | |
12 Jan 2022 | AP01 | Appointment of Mr Shomindra Varindra Chakravarti as a director on 31 December 2021 | |
12 Jan 2022 | AP01 | Appointment of Mr Frank Andrew Robinson as a director on 31 December 2021 | |
05 Jan 2022 | AP03 | Appointment of Snehal Patel as a secretary on 31 December 2021 | |
05 Jan 2022 | TM02 | Termination of appointment of Child & Child Corporate Services Limited as a secretary on 31 December 2021 | |
05 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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