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CHIGWELL GROUP PLC

Company number 15286091

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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)
28 Jul 2024 AP01 Appointment of Mr Pushwinder Singh Attlas as a director on 24 July 2024
09 Jul 2024 AP03 Appointment of Mr James Scott Carmichael as a secretary on 24 June 2024
08 Jul 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Jul 2024 BS Balance Sheet
08 Jul 2024 AUDR Auditor's report
08 Jul 2024 AUDS Auditor's statement
08 Jul 2024 MAR Re-registration of Memorandum and Articles
08 Jul 2024 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Jul 2024 RR01 Re-registration from a private company to a public company
21 Jun 2024 CS01 Confirmation statement made on 31 March 2024 with updates
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 50,200
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 200
15 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-11-15
  • GBP 100