CHC ACQUISITION LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-21 with updates

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04/09/254 September 2025 NewChange of details for Kvika Securities Ltd as a person with significant control on 2025-03-19

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17/12/2417 December 2024 Total exemption full accounts made up to 2023-12-31

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30/09/2430 September 2024 Confirmation statement made on 2024-08-21 with no updates

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27/06/2427 June 2024 Termination of appointment of Gunnar Sigurdsson as a director on 2024-06-25

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27/06/2427 June 2024 Appointment of Mr Richard Beenstock as a director on 2024-06-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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19/09/2319 September 2023 Confirmation statement made on 2023-08-21 with no updates

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17/08/2317 August 2023 Change of details for Kvika Securities Ltd as a person with significant control on 2022-07-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2021-10-05

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13/09/2213 September 2022 Confirmation statement made on 2022-08-21 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Statement of capital following an allotment of shares on 2021-10-05

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2021-02-15

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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28/09/2128 September 2021 Confirmation statement made on 2021-08-21 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/05/2011 May 2020 31/12/19 TOTAL EXEMPTION FULL

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06/04/206 April 2020 23/12/19 STATEMENT OF CAPITAL GBP 5918324

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27/03/2027 March 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2019

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04/09/194 September 2019 21/08/19 STATEMENT OF CAPITAL GBP 4950000

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 8 WIMPOLE STREET LONDON W1G 9SP UNITED KINGDOM

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28/09/1828 September 2018 ADOPT ARTICLES 12/09/2018

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28/09/1828 September 2018 12/09/18 STATEMENT OF CAPITAL GBP 4950000

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22/08/1822 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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