CHP SOFTWARE HOLDINGS LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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22/08/2422 August 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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04/06/244 June 2024 Termination of appointment of Andrew Warren Denton as a director on 2024-06-03

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31/05/2431 May 2024

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Statement of capital on 2024-05-31

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31/05/2431 May 2024

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25/03/2425 March 2024

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25/03/2425 March 2024 Statement of capital on 2024-03-25

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024

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22/01/2422 January 2024 Change of share class name or designation

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Particulars of variation of rights attached to shares

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22/01/2422 January 2024 Resolutions

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21/01/2421 January 2024 Memorandum and Articles of Association

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024

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15/01/2415 January 2024 Statement of capital on 2024-01-15

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024

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12/01/2412 January 2024 Statement of capital on 2024-01-12

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2024-01-10

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2024-01-10

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10/01/2410 January 2024 Cessation of Andrew Warren Denton as a person with significant control on 2024-01-10

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30/11/2330 November 2023 Registration of charge 151208980001, created on 2023-11-23

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20/11/2320 November 2023 Certificate of change of name

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06/09/236 September 2023 Incorporation

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