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CHAPTER 5 LTD

Company number 15473379

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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)
16 Dec 2024	MR01	Registration of charge 154733790003, created on 13 December 2024	View PDF Registration of charge 154733790003, created on 13 December 2024 - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 2,300.00	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 2,300.00 - link opens in a new window - 7 pages (7 pages)
23 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR01	Registration of charge 154733790002, created on 24 May 2024	View PDF Registration of charge 154733790002, created on 24 May 2024 - link opens in a new window - 4 pages (4 pages)
24 May 2024	MR01	Registration of charge 154733790001, created on 10 May 2024	View PDF Registration of charge 154733790001, created on 10 May 2024 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ The shareholders shall be required to transfer their shareholding by the execution of a stock transfer form 28/03/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ The shareholders shall be required to transfer their shareholding by the execution of a stock transfer form 28/03/2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-07 GBP 1,000	View PDF Incorporation Statement of capital on 2024-02-07 GBP 1,000 - link opens in a new window - 40 pages (40 pages)

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