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CHALK STERLING LIMITED

Company number 14502678

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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)
13 Feb 2024	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	CH01	Director's details changed for Mr Richard Harry Silver on 18 July 2023	View PDF Director's details changed for Mr Richard Harry Silver on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC05	Change of details for T&J Zev Holdings Limited as a person with significant control on 19 April 2023	View PDF Change of details for T&J Zev Holdings Limited as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC05	Change of details for Oaa Investments Limited as a person with significant control on 19 April 2023	View PDF Change of details for Oaa Investments Limited as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC05	Change of details for Dens Ventures Ltd as a person with significant control on 19 April 2023	View PDF Change of details for Dens Ventures Ltd as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	SH02	Sub-division of shares on 12 December 2022	View PDF Sub-division of shares on 12 December 2022 - link opens in a new window - 6 pages (6 pages)
10 Feb 2023	SH02	Sub-division of shares on 12 December 2022	View PDF Sub-division of shares on 12 December 2022 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	TM01	Termination of appointment of Alexander Howarth as a director on 27 January 2023	View PDF Termination of appointment of Alexander Howarth as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 810	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 810 - link opens in a new window - 8 pages (8 pages)
03 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-23 GBP 10 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-23 GBP 10 GBP 90 - link opens in a new window - 16 pages (16 pages)

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