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CHEVALLIER HOLDINGS LIMITED

Company number 14141614

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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 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 1,300,162	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 1,300,162 - link opens in a new window - 3 pages (3 pages)
30 May 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)
16 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 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 - 4 pages (4 pages)
16 Nov 2022	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	View PDF Current accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Oct 2022	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 - 1 page (1 page)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 24 September 2022 GBP 800,100	View PDF Statement of capital following an allotment of shares on 24 September 2022 GBP 800,100 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AD01	Registered office address changed from C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG England to 45 Gresham Street London EC2V 7BG on 28 September 2022	View PDF Registered office address changed from C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG England to 45 Gresham Street London EC2V 7BG on 28 September 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 50 GBP 50 - link opens in a new window - 13 pages (13 pages)

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