CHAMBERS GLOBAL HOLDINGS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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15/04/2515 April 2025

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21/03/2521 March 2025

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21/03/2521 March 2025

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08/01/258 January 2025 Confirmation statement made on 2024-12-27 with no updates

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29/03/2429 March 2024 Group of companies' accounts made up to 2023-06-30

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08/03/248 March 2024 Memorandum and Articles of Association

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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23/02/2423 February 2024 Registration of charge 111261950003, created on 2024-02-22

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19/01/2419 January 2024 Confirmation statement made on 2023-12-27 with updates

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05/01/245 January 2024 Termination of appointment of Richard James Eldred Hall as a director on 2023-12-14

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04/01/244 January 2024 Satisfaction of charge 111261950002 in full

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04/01/244 January 2024 Satisfaction of charge 111261950001 in full

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12/12/2312 December 2023 Notification of Secret Bidco Limited as a person with significant control on 2023-11-28

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12/12/2312 December 2023 Withdrawal of a person with significant control statement on 2023-12-12

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07/12/237 December 2023 Termination of appointment of Mark Llewellyn Williams as a director on 2023-11-28

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07/12/237 December 2023 Termination of appointment of Thomas Lemay Green as a director on 2023-11-28

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-27

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023

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24/11/2324 November 2023 Statement of capital on 2023-11-24

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023

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29/03/2329 March 2023 Group of companies' accounts made up to 2022-06-30

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16/01/2316 January 2023 Confirmation statement made on 2022-12-27 with no updates

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29/03/2229 March 2022 Group of companies' accounts made up to 2021-06-30

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11/01/2211 January 2022 Confirmation statement made on 2021-12-27 with updates

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30/11/2130 November 2021 Resolutions

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30/11/2130 November 2021 Resolutions

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30/11/2130 November 2021 Resolutions

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-17

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21/10/2121 October 2021 Registered office address changed from No. 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 165 Fleet Street London EC4A 2AE on 2021-10-21

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08/07/218 July 2021 Resolutions

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08/07/218 July 2021 Resolutions

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23/06/2123 June 2021 Group of companies' accounts made up to 2020-06-30

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11/08/2011 August 2020 PREVEXT FROM 30/04/2020 TO 30/06/2020

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08/04/208 April 2020 DIRECTOR APPOINTED MR RICHARD JAMES ELDRED HALL

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06/04/206 April 2020 DIRECTOR APPOINTED MS LAURA ALEXANDER

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR YOUNGMAN

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL GRAYSTON

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HALBERT

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEMAY GREEN / 24/01/2020

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLEWELLYN WILLIAMS / 24/01/2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHLOE HOLDING

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03/10/193 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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01/10/191 October 2019 12/08/19 STATEMENT OF CAPITAL GBP 932.5

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25/07/1925 July 2019 RETURN OF PURCHASE OF OWN SHARES

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25/07/1925 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1925 July 2019 27/06/19 STATEMENT OF CAPITAL GBP 892.50

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WYATT

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12/07/1912 July 2019 DIRECTOR APPOINTED MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE

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08/03/198 March 2019 DIRECTOR APPOINTED ALISTAIR STEPHEN YOUNGMAN

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25/01/1925 January 2019 10/10/18 STATEMENT OF CAPITAL GBP 947.5

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17/01/1917 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111261950001

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES

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29/10/1829 October 2018 ADOPT ARTICLES 10/10/2018

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26/10/1826 October 2018 10/10/18 STATEMENT OF CAPITAL GBP 905

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24/10/1824 October 2018 DIRECTOR APPOINTED MR ROBERT STEPHEN HALBERT

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18/09/1818 September 2018 CURREXT FROM 31/12/2018 TO 30/04/2019

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24/08/1824 August 2018 COMPANY NAME CHANGED CROSSRAIL TOPCO LIMITED CERTIFICATE ISSUED ON 24/08/18

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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01/08/181 August 2018 DIRECTOR APPOINTED PAUL GRAYSTON

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01/08/181 August 2018 DIRECTOR APPOINTED MR MARK ROBERT COOPER WYATT

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09/04/189 April 2018 SUB-DIVISION 16/03/18

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09/04/189 April 2018 16/03/18 STATEMENT OF CAPITAL GBP 800.00

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08/03/188 March 2018 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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08/03/188 March 2018 NOTIFICATION OF PSC STATEMENT ON 05/03/2018

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01/03/181 March 2018 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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01/03/181 March 2018 DIRECTOR APPOINTED MR THOMAS LEMAY GREEN

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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01/03/181 March 2018 DIRECTOR APPOINTED CHLOE CHANDRA HOLDING

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01/03/181 March 2018 DIRECTOR APPOINTED MR MARK LLEWELLYN WILLIAMS

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27/02/1827 February 2018 COMPANY NAME CHANGED AGHOCO 1649 LIMITED CERTIFICATE ISSUED ON 27/02/18

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28/12/1728 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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