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CHP SOFTWARE AND CONSULTING HOLDINGS LIMITED

Company number 15120758

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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)
18 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	SH19	Statement of capital on 5 June 2024 GBP 19,921.34	View PDF Statement of capital on 5 June 2024 GBP 19,921.34 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2024	CAP-SS	Solvency Statement dated 05/06/24	View PDF Solvency Statement dated 05/06/24 - link opens in a new window - 1 page (1 page)
05 Jun 2024	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)
21 Jan 2024	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)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Jan 2024	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)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 20,028.95	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 20,028.95 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	PSC04	Change of details for Mr Andrew Neville Page as a person with significant control on 15 January 2024	View PDF Change of details for Mr Andrew Neville Page as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC07	Cessation of Andrew Warren Denton as a person with significant control on 15 January 2024	View PDF Cessation of Andrew Warren Denton as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	MR01	Registration of charge 151207580001, created on 17 November 2023	View PDF Registration of charge 151207580001, created on 17 November 2023 - link opens in a new window - 17 pages (17 pages)
06 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-06 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-06 GBP .02 - link opens in a new window - 13 pages (13 pages)

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