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CH-MO LIMITED

Company number 14437904

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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 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Apr 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 - 1 page (1 page)
18 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	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 - 1 page (1 page)
21 Nov 2022	PSC01	Notification of Thomas Benjamin Maskill as a person with significant control on 7 November 2022	View PDF Notification of Thomas Benjamin Maskill as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Mr Andrew David Shatwell as a person with significant control on 7 November 2022	View PDF Change of details for Mr Andrew David Shatwell as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 88	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 88 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	SH02	Sub-division of shares on 15 November 2022	View PDF Sub-division of shares on 15 November 2022 - link opens in a new window - 6 pages (6 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 15/11/2022	View PDF Resolutions RES13 ‐ Re: sub-division 15/11/2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	MR01	Registration of charge 144379040001, created on 15 November 2022	View PDF Registration of charge 144379040001, created on 15 November 2022 - link opens in a new window - 33 pages (33 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name. 07/11/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name. 07/11/2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 7 November 2022	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Benjamin Eliot Turner as a director on 7 November 2022	View PDF Termination of appointment of Benjamin Eliot Turner as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Andrew David Shatwell as a director on 7 November 2022	View PDF Appointment of Mr Andrew David Shatwell as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Thomas Benjamin Maskill as a director on 7 November 2022	View PDF Appointment of Thomas Benjamin Maskill as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC01	Notification of Andrew David Shatwell as a person with significant control on 7 November 2022	View PDF Notification of Andrew David Shatwell as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CERTNM	Company name changed shoo 672 LIMITED\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	View PDF Company name changed shoo 672 LIMITED\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 34 Boar Lane Leeds LS1 5DA on 7 November 2022	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 34 Boar Lane Leeds LS1 5DA on 7 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-24 GBP 1	View PDF Incorporation Statement of capital on 2022-10-24 GBP 1 - link opens in a new window - 18 pages (18 pages)

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CH-MO LIMITED

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