CHP SOFTWARE AND CONSULTING LIMITED

Company Documents

Date	Description
25/06/2525 June 2025 New	Confirmation statement made on 2025-06-09 with no updates View Document
12/06/2512 June 2025 New	Full accounts made up to 2024-12-31 View Document
12/08/2412 August 2024	Group of companies' accounts made up to 2023-12-31 View Document
10/06/2410 June 2024	Confirmation statement made on 2024-06-09 with updates View Document
04/06/244 June 2024	Termination of appointment of Andrew Warren Denton as a director on 2024-06-03 View Document
21/01/2421 January 2024	Resolutions View Document
21/01/2421 January 2024	Resolutions View Document
21/01/2421 January 2024	Resolutions View Document
21/01/2421 January 2024	Resolutions View Document
21/01/2421 January 2024	Memorandum and Articles of Association View Document
10/01/2410 January 2024	Notification of Chp Software Holdings Limited as a person with significant control on 2024-01-10 View Document
10/01/2410 January 2024	Cessation of Andrew Neville Page as a person with significant control on 2024-01-10 View Document
18/10/2318 October 2023	Resolutions View Document
18/10/2318 October 2023	View Document
18/10/2318 October 2023	Resolutions View Document
18/10/2318 October 2023	Statement of capital on 2023-10-18 View Document
18/10/2318 October 2023	View Document
16/08/2316 August 2023	View Document
16/08/2316 August 2023	Resolutions View Document
16/08/2316 August 2023	Statement of capital on 2023-08-16 View Document
16/08/2316 August 2023	Resolutions View Document
16/08/2316 August 2023	View Document
27/07/2327 July 2023	Group of companies' accounts made up to 2022-12-31 View Document
15/06/2315 June 2023	Confirmation statement made on 2023-06-09 with updates View Document
17/05/2317 May 2023	View Document
17/05/2317 May 2023	Resolutions View Document
17/05/2317 May 2023	View Document
17/05/2317 May 2023	Statement of capital on 2023-05-17 View Document
17/05/2317 May 2023	Resolutions View Document
19/04/2319 April 2023	View Document
19/04/2319 April 2023	View Document
19/04/2319 April 2023	Resolutions View Document
19/04/2319 April 2023	Resolutions View Document
19/04/2319 April 2023	Statement of capital on 2023-04-19 View Document
09/02/239 February 2023	Resolutions View Document
09/02/239 February 2023	View Document
09/02/239 February 2023	Resolutions View Document
09/02/239 February 2023	View Document
09/02/239 February 2023	Statement of capital on 2023-02-09 View Document
12/01/2312 January 2023	Statement of capital on 2023-01-12 View Document
12/01/2312 January 2023	View Document
12/01/2312 January 2023	View Document
12/01/2312 January 2023	Resolutions View Document
12/01/2312 January 2023	Resolutions View Document

12/10/2212 October 2022	View Document
12/10/2212 October 2022	Resolutions View Document
12/10/2212 October 2022	Resolutions View Document
12/10/2212 October 2022	Statement of capital on 2022-10-12 View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	View Document
09/11/219 November 2021	View Document
09/11/219 November 2021	View Document
09/11/219 November 2021	Resolutions View Document
09/11/219 November 2021	Resolutions View Document
09/11/219 November 2021	Statement of capital on 2021-11-09 View Document
16/07/2116 July 2021	Confirmation statement made on 2021-07-07 with updates View Document
15/07/2115 July 2021	Group of companies' accounts made up to 2020-12-31 View Document
05/08/205 August 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
17/07/2017 July 2020	CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View Document
15/04/2015 April 2020	REGISTRATION OF A CHARGE / CHARGE CODE 096748990001 View Document
16/07/1916 July 2019	CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View Document
13/05/1913 May 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
16/07/1816 July 2018	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES View Document
11/04/1811 April 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
06/10/176 October 2017	SOLVENCY STATEMENT DATED 05/10/17 View Document
06/10/176 October 2017	REDUCE ISSUED CAPITAL 05/10/2017 View Document
06/10/176 October 2017	STATEMENT BY DIRECTORS View Document
06/10/176 October 2017	06/10/17 STATEMENT OF CAPITAL GBP 20692.65 View Document
11/07/1711 July 2017	CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View Document
19/06/1719 June 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
28/04/1728 April 2017	PROPOSED LOAN BY THE COMPANY 09/02/2017 View Document
12/10/1612 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
07/07/167 July 2016	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View Document
30/03/1630 March 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/03/1630 March 2016	14/03/16 STATEMENT OF CAPITAL GBP 5894618.00 View Document
30/03/1630 March 2016	14/03/16 STATEMENT OF CAPITAL GBP 21144.00 View Document
30/03/1630 March 2016	ARTICLES OF ASSOCIATION View Document
30/03/1630 March 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/03/1621 March 2016	21/03/16 STATEMENT OF CAPITAL GBP 21144 View Document
21/03/1621 March 2016	REDUCE ISSUED CAPITAL 16/03/2016 View Document
21/03/1621 March 2016	STATEMENT BY DIRECTORS View Document
21/03/1621 March 2016	SOLVENCY STATEMENT DATED 16/03/16 View Document
22/10/1522 October 2015	REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 20 GRESHAM STREET LONDON EC2V 7JE UNITED KINGDOM View Document
24/09/1524 September 2015	ADOPT ARTICLES 07/07/2015 View Document
24/09/1524 September 2015	07/07/15 STATEMENT OF CAPITAL GBP 0.02 View Document
10/09/1510 September 2015	CURRSHO FROM 31/07/2016 TO 31/12/2015 View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED View Document
07/07/157 July 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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