CHAPTRE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 08/01/258 January 2025 | Appointment of Mr Philipp Ulrich Rasi De Mel as a director on 2025-01-06 |
| 07/01/257 January 2025 | Termination of appointment of Fiona Margaret Stewart as a director on 2025-01-06 |
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 08/04/248 April 2024 | Full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Change of details for Chaptre Greenco Limited as a person with significant control on 2019-01-02 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 14/02/2314 February 2023 | Full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Termination of appointment of Stephen Leslie Ray as a director on 2021-06-15 |
| 20/07/2120 July 2021 | Appointment of Mr Andrew Horsley Clifford Hartley as a director on 2021-06-15 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN EDGAR |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADSHAW |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM |
| 02/01/192 January 2019 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY |
| 09/11/189 November 2018 | DIRECTOR APPOINTED ANDREW HORSLEY CLIFFORD HARTLEY |
| 05/10/185 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 48560755 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CADE NANCARROW / 25/06/2018 |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAPTRE GREENCO LIMITED |
| 11/05/1811 May 2018 | CESSATION OF MACQUARIE (UK) GROUP SERVICES LIMITED AS A PSC |
| 05/12/175 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 237500 |
| 16/11/1716 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 225000 |
| 18/10/1718 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 212500 |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 200000 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CADE NANCARROW / 08/05/2017 |
| 08/08/178 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 187500 |
| 20/07/1720 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 175000 |
| 09/06/179 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 162500 |
| 17/05/1717 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 150000 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 137500 |
| 02/03/172 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 125000 |
| 10/02/1710 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 112500 |
| 10/02/1710 February 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 100000 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD |
| 07/11/167 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 87500 |
| 05/10/165 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 75000 |
| 24/08/1624 August 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 62500 |
| 07/07/167 July 2016 | ADOPT ARTICLES 29/06/2016 |
| 01/07/161 July 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 09/12/159 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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