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CHIEF & TURTLE LIMITED

Company number 14017235

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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)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Oct 2024	SH02	Sub-division of shares on 9 October 2024	View PDF Sub-division of shares on 9 October 2024 - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	PSC01	Notification of Claire Hornby as a person with significant control on 14 October 2024	View PDF Notification of Claire Hornby as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	PSC07	Cessation of Philip Leslie Wyndham Green as a person with significant control on 11 October 2024	View PDF Cessation of Philip Leslie Wyndham Green as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Philip Leslie Wyndham Green as a director on 11 October 2024	View PDF Termination of appointment of Philip Leslie Wyndham Green as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC01	Notification of Rachel Gaisburgh-Watkyn as a person with significant control on 11 October 2024	View PDF Notification of Rachel Gaisburgh-Watkyn as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC04	Change of details for Mr Philip Leslie Wyndham Green as a person with significant control on 11 October 2024	View PDF Change of details for Mr Philip Leslie Wyndham Green as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Ms Claire Penelope Hornby as a director on 1 October 2024	View PDF Appointment of Ms Claire Penelope Hornby as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Ms Rachel Sara Gaisburgh-Watkyn as a director on 1 October 2024	View PDF Appointment of Ms Rachel Sara Gaisburgh-Watkyn as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CERTNM	Company name changed aire active LIMITED\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-23	View PDF Company name changed aire active LIMITED\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-23 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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