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CHILTERN PROJECTS LIMITED

Company number 14954241

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	SH19	Statement of capital on 10 October 2023 GBP 100	View PDF Statement of capital on 10 October 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Oct 2023	CAP-SS	Solvency Statement dated 04/10/23	View PDF Solvency Statement dated 04/10/23 - link opens in a new window - 1 page (1 page)
10 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Oct 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)
10 Oct 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 - 2 pages (2 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ This authority revokes and replaces all unexercised authorities previously granted to the directors 28/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ This authority revokes and replaces all unexercised authorities previously granted to the directors 28/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 3,500,100	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 3,500,100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-22 GBP 2	View PDF Incorporation Statement of capital on 2023-06-22 GBP 2 - link opens in a new window - 32 pages (32 pages)

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