CHALKLINE SOLUTIONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewCessation of David Benjamin Smetana as a person with significant control on 2016-11-29

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29/07/2529 July 2025 NewNotification of David Benjamin Smetana as a person with significant control on 2016-09-30

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13/12/2413 December 2024 Cessation of Stephen Philip Basch as a person with significant control on 2024-11-29

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13/12/2413 December 2024 Cessation of Harry Michael Boyne as a person with significant control on 2024-11-29

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13/12/2413 December 2024 Cessation of David Benjamin Smetana as a person with significant control on 2024-11-29

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13/12/2413 December 2024 Notification of Chalkline Group Limited as a person with significant control on 2024-11-29

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12/12/2412 December 2024 Second filing of Confirmation Statement dated 2017-09-29

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12/12/2412 December 2024 Second filing of Confirmation Statement dated 2019-09-29

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-06-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/11/2314 November 2023 Second filing of Confirmation Statement dated 2023-09-29

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-06-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-06-30

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11/10/2111 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/11/1928 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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30/09/1930 September 2019 29/09/19 Statement of Capital gbp 3

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/02/1918 February 2019 21/01/2019

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15/02/1915 February 2019 SUB-DIVISION 21/01/19

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15/02/1915 February 2019

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18/10/1818 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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01/10/181 October 2018 30/06/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP BASCH

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21/09/1821 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY MICHAEL BOYNE

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21/09/1821 September 2018 NOTIFICATION OF PSC STATEMENT ON 30/09/2017

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21/09/1821 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BENJAMIN SMETANA

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21/09/1821 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2018

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20/08/1820 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/10/1717 October 2017 25/08/17 STATEMENT OF CAPITAL GBP 3

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17/10/1717 October 2017 RETURN OF PURCHASE OF OWN SHARES

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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18/08/1718 August 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CURRSHO FROM 30/09/2017 TO 30/06/2017

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP BASCH / 01/04/2017

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN SMETANA / 01/04/2017

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08/04/178 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL BOYNE / 01/04/2017

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08/04/178 April 2017 REGISTERED OFFICE CHANGED ON 08/04/2017 FROM, 2 UNIT 2 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT, UNITED KINGDOM

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM, ONSIDE LAW 23 ELYSIUM GATE, 126-128 NEW KINGS ROAD, LONDON, SW6 4LZ, UNITED KINGDOM

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARC LESTER

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN SMETANA / 01/01/2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ADAM LESTER / 01/01/2017

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26/01/1726 January 2017

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12/01/1712 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/01/1711 January 2017 29/11/16 STATEMENT OF CAPITAL GBP 4

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05/01/175 January 2017 DIRECTOR APPOINTED HARRY MICHAEL BOYNE

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05/01/175 January 2017 DIRECTOR APPOINTED STEPHEN PHILIP BASCH

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05/01/175 January 2017 DIRECTOR APPOINTED MARC ADAM LESTER

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30/09/1630 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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