CHAPTER ZERO LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-06-19 with no updates

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29/07/2529 July 2025 NewTermination of appointment of Julie Baddeley as a director on 2025-07-01

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30/04/2530 April 2025 Full accounts made up to 2024-07-31

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04/03/254 March 2025 Memorandum and Articles of Association

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04/03/254 March 2025 Resolutions

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04/03/254 March 2025 Resolutions

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27/02/2527 February 2025 Termination of appointment of Aidan Charles Lisser as a director on 2025-02-12

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14/02/2514 February 2025 Termination of appointment of Agnieszka Joanna Iwasiewicz-Wabnig as a director on 2025-01-31

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13/02/2513 February 2025 Appointment of Emily Louisa Sims as a director on 2025-01-01

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13/02/2513 February 2025 Termination of appointment of Emily Louisa Sims as a director on 2024-12-31

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06/02/256 February 2025 Cessation of Hughes Hall as a person with significant control on 2025-01-31

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27/01/2527 January 2025 Notification of Chapter Zero Alliance as a person with significant control on 2025-01-24

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27/01/2527 January 2025 Registered office address changed from Hughes Hall Wollaston Road Cambridge CB1 2EW England to Unit 7 Dane John Works Gordon Road Canterbury Kent CT1 3PP on 2025-01-27

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03/10/243 October 2024 Memorandum and Articles of Association

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/07/2411 July 2024 Termination of appointment of Laurel Claire Powers-Freeling as a director on 2024-06-30

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30/04/2430 April 2024 Full accounts made up to 2023-07-31

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23/02/2423 February 2024 Appointment of Dr Agnieszka Joanna Iwasiewicz-Wabnig as a director on 2024-01-01

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22/02/2422 February 2024 Appointment of Emily Louisa Sims as a director on 2024-01-01

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22/02/2422 February 2024 Termination of appointment of Jonathan Paul Newby as a director on 2023-12-13

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22/02/2422 February 2024 Termination of appointment of Silke Muter Goldberg as a director on 2023-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-06-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Full accounts made up to 2022-07-31

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18/04/2318 April 2023 Termination of appointment of Calum Davies as a secretary on 2022-12-22

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18/04/2318 April 2023 Registered office address changed from 424 Margate Rd Ramsgate CT12 6SJ United Kingdom to Hughes Hall Wollaston Road Cambridge CB1 2EW on 2023-04-18

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Appointment of Mrs Silke Muter Goldberg as a director on 2022-04-01

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08/02/228 February 2022 Accounts for a small company made up to 2021-07-31

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01/02/221 February 2022 Appointment of Mr Aidan Charles Lisser as a director on 2022-02-01

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03/12/213 December 2021 Withdrawal of a person with significant control statement on 2021-12-03

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03/12/213 December 2021 Notification of Hughes Hall as a person with significant control on 2020-08-01

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22/11/2122 November 2021 Appointment of Mr Jonathan Paul Newby as a director on 2021-11-08

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02/08/212 August 2021 Termination of appointment of Victoria Ann Espley as a director on 2021-07-31

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29/07/2129 July 2021 Termination of appointment of Robert Archie Jennings as a director on 2021-07-28

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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21/06/2121 June 2021 Termination of appointment of Norman Patrick Mitchell as a director on 2021-06-10

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27/01/2127 January 2021 31/07/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 ADOPT ARTICLES 01/08/2020

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20/08/2020 August 2020 ARTICLES OF ASSOCIATION

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04/08/204 August 2020 DIRECTOR APPOINTED MRS VICTORIA ANN ESPLEY

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/06/2030 June 2020 CURRSHO FROM 30/11/2020 TO 31/07/2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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21/02/2021 February 2020 APPOINTMENT TERMINATED, SECRETARY SAMANTHA MUNNS

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21/02/2021 February 2020 SECRETARY APPOINTED MR CALUM DAVIES

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05/08/195 August 2019 SECRETARY APPOINTED MRS SAMANTHA SARAH MUNNS

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20/06/1920 June 2019 CURREXT FROM 30/06/2020 TO 30/11/2020

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20/06/1920 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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