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CHAIR INVESTMENTS LIMITED

Company number SC254599

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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)
04 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 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 - 3 pages (3 pages)
06 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CH03	Secretary's details changed for Mr Mark Ritchie Austin on 21 June 2023	View PDF Secretary's details changed for Mr Mark Ritchie Austin on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CH01	Director's details changed for Mr Mark Ritchie Austin on 21 June 2023	View PDF Director's details changed for Mr Mark Ritchie Austin on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Ms Elizabeth Lombardo on 21 June 2023	View PDF Director's details changed for Ms Elizabeth Lombardo on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AD01	Registered office address changed from 6 Mackean Street Paisley Renfrewshire PA3 1QP Scotland to 6 Mckean Street Paisley Renfrewshire PA3 1QP on 21 June 2023	View PDF Registered office address changed from 6 Mackean Street Paisley Renfrewshire PA3 1QP Scotland to 6 Mckean Street Paisley Renfrewshire PA3 1QP on 21 June 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Ms Elizabeth Lombardo as a director on 6 March 2023	View PDF Appointment of Ms Elizabeth Lombardo as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of William Ritchie Austin as a director on 6 March 2023	View PDF Termination of appointment of William Ritchie Austin as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM02	Termination of appointment of William Ritchie Austin as a secretary on 6 March 2023	View PDF Termination of appointment of William Ritchie Austin as a secretary on 6 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with updates	View PDF Confirmation statement made on 21 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	PSC02	Notification of Redbyre Holdings Limited as a person with significant control on 2 October 2019	View PDF Notification of Redbyre Holdings Limited as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC07	Cessation of William Ritchie Austin as a person with significant control on 2 October 2019	View PDF Cessation of William Ritchie Austin as a person with significant control on 2 October 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2020	PSC07	Cessation of Mark Ritchie Austin as a person with significant control on 2 October 2019	View PDF Cessation of Mark Ritchie Austin as a person with significant control on 2 October 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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CHAIR INVESTMENTS LIMITED

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