YOUR CHAPTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Ms Jane Ruth Worsley as a director on 2025-06-09 |
| 09/06/259 June 2025 | Registration of charge 090971820012, created on 2025-05-29 |
| 24/03/2524 March 2025 | Termination of appointment of Brendan Thomas Kelly as a director on 2025-03-07 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 12/12/2412 December 2024 | Notification of Your Chapter Topco Limited as a person with significant control on 2024-09-01 |
| 12/12/2412 December 2024 | Cessation of Your Chapter Holdings Limited as a person with significant control on 2024-09-01 |
| 02/12/242 December 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Appointment of Mrs Cerasela Raducanescu as a director on 2024-09-30 |
| 21/09/2421 September 2024 | Memorandum and Articles of Association |
| 22/08/2422 August 2024 | Satisfaction of charge 090971820003 in full |
| 22/08/2422 August 2024 | Satisfaction of charge 090971820004 in full |
| 22/08/2422 August 2024 | Satisfaction of charge 090971820002 in full |
| 22/08/2422 August 2024 | Satisfaction of charge 090971820011 in full |
| 22/08/2422 August 2024 | Satisfaction of charge 090971820010 in full |
| 22/08/2422 August 2024 | Satisfaction of charge 090971820008 in full |
| 22/08/2422 August 2024 | Satisfaction of charge 090971820009 in full |
| 22/08/2422 August 2024 | Satisfaction of charge 090971820007 in full |
| 22/08/2422 August 2024 | Satisfaction of charge 090971820006 in full |
| 22/08/2422 August 2024 | Satisfaction of charge 090971820005 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 090971820001 in full |
| 08/08/248 August 2024 | Termination of appointment of Virginia Anne Perkins as a director on 2024-07-26 |
| 08/08/248 August 2024 | Appointment of Mr Brendan Thomas Kelly as a director on 2024-07-26 |
| 08/08/248 August 2024 | Appointment of Mr Paul Robinson as a director on 2024-08-08 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 090971820004 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Change of details for Care 4 Children Holdco Limited as a person with significant control on 2022-05-13 |
| 13/05/2213 May 2022 | Certificate of change of name |
| 13/05/2213 May 2022 | Registered office address changed from 1 Stuart Road Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SR England to Hobart House Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 2022-05-13 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 1 1 STUART ROAD, BREDBURY PARK INDUSTRIAL ESTATE BREDBURY STOCKPORT CHESHIRE SK6 2SR ENGLAND |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR RIZWAN KHAN |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISHAQ |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM AFFINITY HOUSE 1 STATION VIEW HAZEL GROVE STOCKPORT CHESHIRE SK7 5ER |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AKHTAR |
| 25/05/1625 May 2016 | ADOPT ARTICLES 01/04/2016 |
| 25/05/1625 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 272.00 |
| 17/03/1617 March 2016 | ARTICLES OF ASSOCIATION |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCELLA BIRD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 112.00 |
| 21/08/1521 August 2015 | ALTER ARTICLES 01/07/2015 |
| 21/08/1521 August 2015 | ARTICLES OF ASSOCIATION |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR MOHAMMED SHUAIB ISHAQ |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR MOHAMMAD SAEED AKHTAR |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MRS CATHERINE ANN SAMMONDS |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SAMMONDS |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MRS CATHERINE ANN SAMMONDS |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR KAMRAN ABASSI |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 17 MARABOU DRIVE DARWEN LANCASHIRE BB3 0JN |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY DANIELA LA FALCE |
| 13/10/1413 October 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS MARCELLA VITTORIA BIRD |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREINA FERRARO |
| 23/06/1423 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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