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CHARTWAY BIDCO LIMITED

Company number 14140255

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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)
09 Jul 2024	TM01	Termination of appointment of Ian David Savage as a director on 18 June 2024	View PDF Termination of appointment of Ian David Savage as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Paul Safa as a director on 18 June 2024	View PDF Termination of appointment of Paul Safa as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AP01	Appointment of Mr Gavin James Hunt as a director on 18 March 2024	View PDF Appointment of Mr Gavin James Hunt as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Graham John Chivers as a director on 18 March 2024	View PDF Appointment of Mr Graham John Chivers as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 27 pages (27 pages)
16 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	TM01	Termination of appointment of Daniel Robert Lock as a director on 29 March 2023	View PDF Termination of appointment of Daniel Robert Lock as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 21/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Jul 2022	AP01	Appointment of Paul Safa as a director on 27 June 2022	View PDF Appointment of Paul Safa as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Steve Cresswell as a director on 27 June 2022	View PDF Appointment of Steve Cresswell as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Ian David Savage as a director on 27 June 2022	View PDF Appointment of Ian David Savage as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	MR01	Registration of charge 141402550001, created on 22 June 2022	View PDF Registration of charge 141402550001, created on 22 June 2022 - link opens in a new window - 53 pages (53 pages)
30 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-30 GBP 1	View PDF Incorporation Statement of capital on 2022-05-30 GBP 1 - link opens in a new window - 36 pages (36 pages)

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