CHAT-COM LTD.

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Company Documents

DateDescription
10/03/2510 March 2025 Sub-division of shares on 2025-01-27

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10/03/2510 March 2025 Memorandum and Articles of Association

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10/03/2510 March 2025 Resolutions

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10/03/2510 March 2025 Resolutions

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06/03/256 March 2025 Change of share class name or designation

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06/03/256 March 2025 Particulars of variation of rights attached to shares

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05/03/255 March 2025 Confirmation statement made on 2025-01-28 with updates

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03/03/253 March 2025 Director's details changed for Mr Michael Eric John Crockett on 2025-01-01

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03/03/253 March 2025 Change of details for Mr James Page-Chatton as a person with significant control on 2024-06-30

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03/03/253 March 2025 Director's details changed for Mr Christopher Paul Mardo on 2025-01-01

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03/03/253 March 2025 Director's details changed for Mr James Page-Chatton on 2024-06-30

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-01-31

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15/02/2415 February 2024 Confirmation statement made on 2024-01-28 with updates

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08/02/248 February 2024 Registered office address changed from Hambledon House Shillingstone Lane Okeford Fitzpaine Blandford Forum DT11 0RB England to Unit 16 - the Building Yard Hinton St. Mary Sturminster Newton DT10 1NA on 2024-02-08

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-01-31

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10/03/2310 March 2023 Appointment of Mr Christopher Paul Mardo as a director on 2023-02-01

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10/03/2310 March 2023 Appointment of Mr Michael Eric John Crockett as a director on 2023-02-01

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20/02/2320 February 2023 Confirmation statement made on 2023-01-28 with updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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27/04/2227 April 2022 Director's details changed for Mr James Page-Chatton on 2022-04-27

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27/04/2227 April 2022 Change of details for Mr James Page-Chatton as a person with significant control on 2022-04-27

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31/01/2231 January 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/09/1921 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM CHAT-COM LTD LANGBOURNE COTTAGE LANGBOURNE BLANDFORD DORSET DT11 8BT UNITED KINGDOM

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 23 ST. GEORGES ROAD SHAFTESBURY DORSET SP7 8NJ ENGLAND

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10/03/1810 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/01/1629 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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