CHAPTRE HOLDINGS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewDirector's details changed for Mr David Jensen on 2025-06-19

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13/06/2513 June 2025 NewDirector's details changed for Morten Eskild Friehling on 2025-06-12

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06/06/256 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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31/03/2531 March 2025 Director's details changed for Morten Eskild Friehling on 2024-01-26

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19/03/2519 March 2025 Director's details changed for Mr David Jensen on 2025-03-01

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17/03/2517 March 2025 Director's details changed for Mr David Jensen on 2024-12-22

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02/01/252 January 2025 Termination of appointment of Jens Christian Clausen as a director on 2024-12-31

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24/12/2424 December 2024 Full accounts made up to 2024-03-31

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10/12/2410 December 2024 Registration of charge 099122800003, created on 2024-12-06

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29/11/2429 November 2024 Change of details for Pka Teesrep Holding (Uk) Limited as a person with significant control on 2023-07-24

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15/11/2415 November 2024 Termination of appointment of Matthew John Edgar as a director on 2024-11-15

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15/11/2415 November 2024 Appointment of Mr Theodore Roger Louis Rohou as a director on 2024-11-15

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05/11/245 November 2024 Appointment of Mr Christopher Brian Waples as a director on 2024-10-31

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09/10/249 October 2024 Termination of appointment of Matthew James Spencer Booth as a director on 2024-09-27

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with no updates

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15/03/2415 March 2024 Director's details changed for Mr David Jensen on 2023-07-01

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15/03/2415 March 2024 Director's details changed for Mr David Jensen on 2023-01-01

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26/01/2426 January 2024 Appointment of Morten Eskild Friehling as a director on 2024-01-26

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31/12/2331 December 2023 Full accounts made up to 2023-03-31

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24/07/2324 July 2023 Registration of charge 099122800002, created on 2023-07-21

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23/06/2323 June 2023 Change of details for Chaptre Investments Limited as a person with significant control on 2019-01-02

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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22/12/2222 December 2022 Full accounts made up to 2022-03-31

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20/12/2120 December 2021 Full accounts made up to 2021-03-31

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04/10/194 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 800000

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03/10/193 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 787500

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07/08/197 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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05/08/195 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 775000

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02/08/192 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 762500

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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07/05/197 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 750000

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03/05/193 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 737500

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02/04/192 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 725000

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01/04/191 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 712500

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04/02/194 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 700000

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01/02/191 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 687500

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05/12/185 December 2018 DIRECTOR APPOINTED DAVID JENSEN

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04/12/184 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 675000

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03/12/183 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 662500

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12/11/1812 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 637500

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12/11/1812 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 650000

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02/10/182 October 2018 30/09/18 STATEMENT OF CAPITAL GBP 625000

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01/10/181 October 2018 DIRECTOR APPOINTED MR ANDREW HORSLEY CLIFFORD HARTLEY

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01/10/181 October 2018 30/09/18 STATEMENT OF CAPITAL GBP 612500

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY

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14/08/1814 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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06/08/186 August 2018 31/07/18 STATEMENT OF CAPITAL GBP 587500

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01/08/181 August 2018 31/07/18 STATEMENT OF CAPITAL GBP 587500

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03/07/183 July 2018 29/06/18 STATEMENT OF CAPITAL GBP 575000

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02/07/182 July 2018 29/06/18 STATEMENT OF CAPITAL GBP 562500

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14/06/1814 June 2018 31/05/18 STATEMENT OF CAPITAL GBP 537500

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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14/06/1814 June 2018 31/05/18 STATEMENT OF CAPITAL GBP 550000

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31/05/1831 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 512500

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30/05/1830 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 525000

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01/05/181 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JENS CHRISTIAN CLAUSEN / 01/05/2018

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04/04/184 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 500000

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03/04/183 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 487500

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16/03/1816 March 2018 28/02/18 STATEMENT OF CAPITAL GBP 475000

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15/03/1815 March 2018 28/02/18 STATEMENT OF CAPITAL GBP 462500

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03/01/183 January 2018 29/12/17 STATEMENT OF CAPITAL GBP 450000

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02/01/182 January 2018 29/12/17 STATEMENT OF CAPITAL GBP 437500

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06/12/176 December 2017 30/11/17 STATEMENT OF CAPITAL GBP 425000

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05/12/175 December 2017 30/11/17 STATEMENT OF CAPITAL GBP 412500

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07/11/177 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 387500

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07/11/177 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 400000

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10/10/1710 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 375000

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09/10/179 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 362500

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06/09/176 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 350000

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23/08/1723 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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11/08/1711 August 2017 31/07/17 STATEMENT OF CAPITAL GBP 325000

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13/07/1713 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 300000

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22/06/1722 June 2017 31/05/17 STATEMENT OF CAPITAL GBP 275000

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/05/1730 May 2017 28/04/17 STATEMENT OF CAPITAL GBP 250000

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30/05/1730 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 225000

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20/04/1720 April 2017 28/02/17 STATEMENT OF CAPITAL GBP 200000

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20/04/1720 April 2017 30/09/16 STATEMENT OF CAPITAL GBP 100000

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20/04/1720 April 2017 31/10/16 STATEMENT OF CAPITAL GBP 125000

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20/04/1720 April 2017 30/12/16 STATEMENT OF CAPITAL GBP 150000

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20/04/1720 April 2017 31/01/17 STATEMENT OF CAPITAL GBP 175000

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12/04/1712 April 2017 DIRECTOR APPOINTED JENS CHRISTIAN CLAUSEN

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR ULRIK BORNOE

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02/09/162 September 2016 ADOPT ARTICLES 05/08/2016

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM

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24/08/1624 August 2016 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED

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24/08/1624 August 2016 11/08/16 STATEMENT OF CAPITAL GBP 75000

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24/08/1624 August 2016 DIRECTOR APPOINTED ULRIK PALLISO BORNOE

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24/08/1624 August 2016 DIRECTOR APPOINTED KASPER HANSEN

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM NANCARROW

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22/08/1622 August 2016 APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT

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22/08/1622 August 2016 APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD

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22/08/1622 August 2016 DIRECTOR APPOINTED MR MATTHEW JAMES SPENCER BOOTH

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BRADSHAW

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12/08/1612 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099122800001

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07/07/167 July 2016 ADOPT ARTICLES 29/06/2016

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01/07/161 July 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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27/06/1627 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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11/12/1511 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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