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CHURNGOLD VENTURES HOLDINGS LIMITED

Company number 14357761

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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)
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AD01	Registered office address changed from St. Andrews House St. Andrews Road Avonmouth Bristol BS11 9DQ England to Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on 5 September 2024	View PDF Registered office address changed from St. Andrews House St. Andrews Road Avonmouth Bristol BS11 9DQ England to Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on 5 September 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
10 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 May 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Feb 2023	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 - 3 pages (3 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC07	Cessation of Andrew Robert Brown as a person with significant control on 21 October 2022	View PDF Cessation of Andrew Robert Brown as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC01	Notification of James Ross Ancell as a person with significant control on 21 October 2022	View PDF Notification of James Ross Ancell as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 3,558,924	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 3,558,924 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-15 GBP 1	View PDF Incorporation Statement of capital on 2022-09-15 GBP 1 - link opens in a new window - 20 pages (20 pages)

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