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CHRONICLE ENTERTAINMENT LTD

Company number 15022868

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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)
20 Dec 2024 CERTNM Company name changed excess security LIMITED\certificate issued on 20/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-19
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with updates
10 Oct 2024 AD01 Registered office address changed from Ground Floor, 48 White Horse Road London E1 0nd England to 222 Bow Common Lane London E3 4HH on 10 October 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
25 Jun 2024 PSC01 Notification of Wahid Ahmed as a person with significant control on 25 June 2024
25 Jun 2024 PSC07 Cessation of Mohammed Foysol Ahmed as a person with significant control on 25 June 2024
25 Jun 2024 AP01 Appointment of Mr Wahid Ahmed as a director on 15 June 2024
25 Jun 2024 TM01 Termination of appointment of Mohammed Foysol Ahmed as a director on 15 June 2024
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
07 Jun 2024 AD01 Registered office address changed from 23 Paget Road Ilford IG1 2HP England to Ground Floor, 48 White Horse Road London E1 0nd on 7 June 2024
07 Jun 2024 AP01 Appointment of Mr Mohammed Foysol Ahmed as a director on 1 June 2024
07 Jun 2024 PSC01 Notification of Mohammed Foysol Ahmed as a person with significant control on 1 June 2024
07 Jun 2024 TM01 Termination of appointment of Mohammad Shahnewaz as a director on 1 June 2024
07 Jun 2024 PSC07 Cessation of Mohammad Shahnewaz as a person with significant control on 1 June 2024
24 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-24
  • GBP 1