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CHALIX LIMITED

Company number 14968028

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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)
12 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: stuart barr and robert greaves may each vote and form part of the quorum 22/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: stuart barr and robert greaves may each vote and form part of the quorum 22/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	PSC02	Notification of Vfb Holdings Ltd as a person with significant control on 22 December 2023	View PDF Notification of Vfb Holdings Ltd as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Thomas Jake Essex Charlemont Kingsbury as a director on 22 December 2023	View PDF Appointment of Thomas Jake Essex Charlemont Kingsbury as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 150 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AD01	Registered office address changed from 31 Hill Street London Greater London W1J 5LS United Kingdom to C/O Webb Teasdale Accountancy Ltd, Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 28 June 2023	View PDF Registered office address changed from 31 Hill Street London Greater London W1J 5LS United Kingdom to C/O Webb Teasdale Accountancy Ltd, Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-28 GBP 100	View PDF Incorporation Statement of capital on 2023-06-28 GBP 100 - link opens in a new window - 38 pages (38 pages)

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