CHALUDA

Company Documents

DateDescription
31/10/2531 October 2025 NewRegistered office address changed from Highfield Philpot Lane Chobham GU24 8HE United Kingdom to C/O Mercer & Hole Llp 72 London Road St Albans Hertfordshire AL1 1NS on 2025-10-31

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31/10/2531 October 2025 NewConfirmation statement made on 2025-10-08 with updates

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02/12/242 December 2024 Re-registration of Memorandum and Articles

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02/12/242 December 2024 Re-registration from a private limited company to a private unlimited company

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02/12/242 December 2024 Re-registration assent

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02/12/242 December 2024 Certificate of re-registration from Limited to Unlimited

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11/11/2411 November 2024 Resolutions

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06/11/246 November 2024 Notification of Charles Frank as a person with significant control on 2024-10-25

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06/11/246 November 2024 Change of details for Mr David Thomas Frank as a person with significant control on 2024-10-25

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06/11/246 November 2024 Change of details for Mrs Diane Lillian Frank as a person with significant control on 2024-10-25

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-10-25

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09/10/249 October 2024 Incorporation

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