CHAPMORE PLC
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCISCUS TIMMERMANS |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KRISTENSEN |
| 11/06/1311 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 24/08/1224 August 2012 | COMPANY BUSINESS 16/08/2012 |
| 23/07/1223 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATHIESEN |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED JOAQUIN HINOJOSA PORRAS |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED HAKAN TOLLEFSEN |
| 08/06/118 June 2011 | COMPANY BUSINESS 13/05/2011 |
| 01/06/111 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 01/06/111 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O ALFRED HENRY FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND |
| 04/05/114 May 2011 | AUDITOR'S RESIGNATION |
| 04/03/114 March 2011 | COMPANY BUSINESS/CONSOLIDATION/SUBDIVIDED 10/01/2011 |
| 04/03/114 March 2011 | CONSOLIDATION SUB-DIVISION 10/01/11 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART MORRIS |
| 17/01/1117 January 2011 | COMPANY NAME CHANGED THREE'S A CROWD PLC CERTIFICATE ISSUED ON 17/01/11 |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM SUITE 15 4 BLOOMSBURY SQUARE LONDON WC1A 2RP |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR THOMAS KRISTENSEN |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK EMMS |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GILMOUR |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR MICHAEL MATHIESEN |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 04/08/104 August 2010 | SECRETARY APPOINTED MR FRANCISCUS JOHANNES MARIA TIMMERMANS |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY FISHER SECRETARIES LIMITED |
| 02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 12/07/1012 July 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 27/11/0927 November 2009 | CORPORATE SECRETARY APPOINTED FISHER SECRETARIES LIMITED |
| 27/11/0927 November 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 |
| 17/08/0917 August 2009 | SECRETARY APPOINTED FISHER SECRETARIES LIMITED |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY FRANCISCUS TIMMERMANS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EMMS / 19/05/2009 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM SUITE 15 4 BLOOMSBURY SQUARE LONDON WC1A 2RP |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MR STEWART MORRIS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR JESSICA WELLS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 1 CARTHUSIAN STREET LONDON EC1M 6DZ |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINO DUHAN |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WATSON-MITCHELL |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR TARA PALMER TOMKINSON |
| 18/06/0818 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | SHARES AGREEMENT OTC |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/08/0722 August 2007 | AUDITORS' REPORT |
| 22/08/0722 August 2007 | AUDITORS' STATEMENT |
| 22/08/0722 August 2007 | BALANCE SHEET |
| 22/08/0722 August 2007 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/0722 August 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/0722 August 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/0722 August 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | ﾽ NC 100/750000 12/07 |
| 31/07/0731 July 2007 | NC INC ALREADY ADJUSTED 12/07/07 |
| 31/07/0731 July 2007 | S-DIV 12/07/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 126 ALDERSGATE STREET LONDON EC1A 4JQ |
| 11/05/0611 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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