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CHURNGOLD HOLDINGS LIMITED

Company number 15321919

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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 Sep 2024	AD01	Registered office address changed from St Andrews House St Andrews Road Bristol BS11 9DQ United Kingdom to Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on 5 September 2024	View PDF Registered office address changed from St Andrews House St Andrews Road Bristol BS11 9DQ United Kingdom to Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on 5 September 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2024	PSC07	Cessation of Robert Neil Vaughan Mead as a person with significant control on 22 May 2024	View PDF Cessation of Robert Neil Vaughan Mead as a person with significant control on 22 May 2024 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	PSC01	Notification of James Ross Ancell as a person with significant control on 22 May 2024	View PDF Notification of James Ross Ancell as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 5,000	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
30 May 2024	SH02	Sub-division of shares on 22 May 2024	View PDF Sub-division of shares on 22 May 2024 - link opens in a new window - 6 pages (6 pages)
30 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 22/05/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 22/05/2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 May 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 - 2 pages (2 pages)
29 May 2024	MR01	Registration of charge 153219190001, created on 22 May 2024	View PDF Registration of charge 153219190001, created on 22 May 2024 - link opens in a new window - 23 pages (23 pages)
23 May 2024	AP01	Appointment of Mr Gonzalo Alonso Trujillo as a director on 22 May 2024	View PDF Appointment of Mr Gonzalo Alonso Trujillo as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Timothy Stuart Ross as a director on 22 May 2024	View PDF Appointment of Mr Timothy Stuart Ross as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Stephen Robert James Dyke as a director on 22 May 2024	View PDF Appointment of Mr Stephen Robert James Dyke as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Robert John Roughley as a director on 22 May 2024	View PDF Appointment of Mr Robert John Roughley as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr James Peter Rivers as a director on 22 May 2024	View PDF Appointment of Mr James Peter Rivers as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Richard David Martin as a director on 22 May 2024	View PDF Appointment of Mr Richard David Martin as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Martin Glyn Best as a director on 22 May 2024	View PDF Appointment of Mr Martin Glyn Best as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Andrew Robert Brown as a director on 22 May 2024	View PDF Appointment of Mr Andrew Robert Brown as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AA01	Current accounting period shortened from 31 December 2024 to 31 May 2024	View PDF Current accounting period shortened from 31 December 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-01 GBP 1	View PDF Incorporation Statement of capital on 2023-12-01 GBP 1 - link opens in a new window - 16 pages (16 pages)

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