CHESTERFIELD RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Statement of capital following an allotment of shares on 2025-05-23 |
| 04/06/254 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 09/05/249 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Termination of appointment of David Charles Cliff as a director on 2024-03-16 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 26/09/2326 September 2023 | Appointment of Mr Kashif Afzal as a director on 2023-09-23 |
| 25/09/2325 September 2023 | Termination of appointment of Evgeny Vrublevskiy as a director on 2023-09-25 |
| 15/06/2315 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 28/04/2328 April 2023 | Registered office address changed from 15 Ingestre Place London W1F 0DU United Kingdom to 6 Heddon Street London W1B 4BT on 2023-04-28 |
| 02/02/232 February 2023 | Statement of capital following an allotment of shares on 2022-02-09 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 16/09/2216 September 2022 | Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU United Kingdom to 15 Ingestre Place London W1F 0DU on 2022-09-16 |
| 09/05/229 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Termination of appointment of Peter Damouni as a director on 2021-02-07 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2021-09-27 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 27/09/2127 September 2021 | Registered office address changed from 7-9 Swallow Street London W1B 4DE England to Suite 1, 15 Ingestre Place London W1F 0DU on 2021-09-27 |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 15/07/2115 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 24/06/2124 June 2021 | Secretary's details changed for Heytesbury Corporate Llp on 2021-04-12 |
| 24/06/1924 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 07/05/197 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 21/09/1821 September 2018 | AUDITOR'S RESIGNATION |
| 05/09/185 September 2018 | CORPORATE SECRETARY APPOINTED HEYTESBURY CORPORATE LLP |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE ENGLAND |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK CROWHURST |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, SECRETARY DEREK CROWHURST |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR MARTIN STEPHEN FRENCH |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL |
| 04/07/184 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 159933 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED DAVID JOHN HALL |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 30/08/1730 August 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 126600 |
| 03/08/173 August 2017 | ARTICLES OF ASSOCIATION |
| 28/06/1728 June 2017 | CESSATION OF PETER DAMOUNI AS A PSC |
| 28/06/1728 June 2017 | CESSATION OF DAVID CHARLES CLIFF AS A PSC |
| 28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 24/04/2017 |
| 28/06/1728 June 2017 | CESSATION OF DEREK CROWHURST AS A PSC |
| 15/05/1715 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 4 MOORLAND CLOSE FLITTON BEDFORD MK45 5DQ UNITED KINGDOM |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND JOHN HALL |
| 08/05/178 May 2017 | AUDITORS' STATEMENT |
| 08/05/178 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/178 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/178 May 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/05/178 May 2017 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/05/178 May 2017 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 08/05/178 May 2017 | BALANCE SHEET |
| 08/05/178 May 2017 | AUDITORS' REPORT |
| 08/05/178 May 2017 | SUB-DIVISION 28/04/17 |
| 08/05/178 May 2017 | REREG PRI TO PLC; RES02 PASS DATE:03/05/2017 |
| 26/04/1726 April 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 100600 |
| 06/04/176 April 2017 | ALTER ARTICLES 29/03/2017 |
| 23/03/1723 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1711 January 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 04/01/174 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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