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CHELVERTON GROUP HOLDINGS LIMITED

Company number 15719500

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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)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Nov 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)
04 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of David Alistair Horner as a person with significant control on 1 October 2024	View PDF Cessation of David Alistair Horner as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 74,400	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 74,400 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AP01	Appointment of Mr Alastair Frame Rae as a director on 1 October 2024	View PDF Appointment of Mr Alastair Frame Rae as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mr David Robert Taylor as a director on 1 October 2024	View PDF Appointment of Mr David Robert Taylor as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mr Timothy Saunders as a director on 1 October 2024	View PDF Appointment of Mr Timothy Saunders as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
14 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

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