CHATTERMILL ANALYTICS LIMITED

Company number 09604448 ·

Active

118 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-07-25 with updates · 13 pages View document
12 Aug 2026 Director's details changed for Peter Lee on 2026-05-27 · 2 pages View document
12 Aug 2026 RP01AP01 · 3 pages View document
10 Jul 2026 Full accounts made up to 2025-12-31 · 27 pages View document
27 Apr 2026 Statement of capital following an allotment of shares on 2026-02-17 · 4 pages View document
17 Mar 2026 Resolutions · 1 page View document
12 Feb 2026 Resolutions · 2 pages View document
3 Feb 2026 Statement of capital following an allotment of shares on 2025-11-22 · 4 pages View document
16 Jan 2026 Registration of charge 096044480003, created on 2026-01-14 · 43 pages View document
4 Oct 2025 Full accounts made up to 2024-12-31 · 27 pages View document
9 Sep 2025 Director's details changed for Mr Guy Ward Thomas on 2021-06-16 · 2 pages View document
8 Sep 2025 Director's details changed for Mr Dmitry Isupov on 2020-01-10 · 2 pages View document
8 Sep 2025 Director's details changed for Alain Caffi on 2025-07-29 · 2 pages View document
8 Sep 2025 Director's details changed for Mr Mikhail Dubov on 2017-04-01 · 2 pages View document
21 Aug 2025 Statement of capital following an allotment of shares on 2025-05-27 · 4 pages View document
21 Aug 2025 Statement of capital following an allotment of shares on 2025-03-04 · 4 pages View document
21 Aug 2025 Confirmation statement made on 2025-07-25 with updates · 12 pages View document
21 Aug 2025 Statement of capital following an allotment of shares on 2025-06-11 · 4 pages View document
24 Oct 2024 Statement of capital following an allotment of shares on 2024-09-24 · 5 pages View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 28 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-25 with updates · 12 pages View document
26 Apr 2024 Statement of capital following an allotment of shares on 2024-03-19 · 5 pages View document
5 Jan 2024 Statement of capital following an allotment of shares on 2023-09-19 · 5 pages View document
2 Jan 2024 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
23 Oct 2023 Appointment of Stuart Michael Veale as a director on 2023-10-05 · 2 pages View document
20 Oct 2023 Termination of appointment of Matthew Price as a director on 2023-10-04 · 1 page View document
20 Oct 2023 Termination of appointment of Eyal Boris Malinger as a director on 2023-09-29 · 1 page View document
9 Aug 2023 Appointment of Peter Lee as a director on 2023-08-03 · 2 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-25 with updates · 11 pages View document
20 Jun 2023 Termination of appointment of Mark Nicholas Shepherd as a director on 2023-06-14 · 1 page View document
20 Jun 2023 Appointment of Mr Eyal Boris Malinger as a director on 2023-06-14 · 2 pages View document
26 Jan 2023 Statement of capital following an allotment of shares on 2022-12-16 · 5 pages View document
26 Jan 2023 Statement of capital following an allotment of shares on 2023-01-20 · 5 pages View document
3 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
29 Dec 2022 Resolutions View document
29 Dec 2022 Resolutions · 1 page View document
29 Dec 2022 Resolutions View document
30 Nov 2022 Registration of charge 096044480002, created on 2022-11-28 · 42 pages View document
9 Nov 2022 Sub-division of shares on 2022-08-03 · 6 pages View document
9 Nov 2022 Sub-division of shares on 2022-08-03 · 6 pages View document
9 Nov 2022 Sub-division of shares on 2022-08-03 · 6 pages View document
9 Nov 2022 Sub-division of shares on 2022-08-03 · 6 pages View document
7 Nov 2022 Change of share class name or designation · 2 pages View document
28 Oct 2022 Resolutions View document
28 Oct 2022 Memorandum and Articles of Association · 53 pages View document
28 Oct 2022 Resolutions View document
28 Oct 2022 Resolutions View document
28 Oct 2022 Resolutions · 3 pages View document
11 Oct 2022 Statement of capital following an allotment of shares on 2022-09-01 · 5 pages View document
11 Oct 2022 Second filing of a statement of capital following an allotment of shares on 2022-08-03 · 6 pages View document
16 Aug 2022 Statement of capital following an allotment of shares on 2022-08-03 · 4 pages View document
6 May 2022 Statement of capital following an allotment of shares on 2022-05-04 · 4 pages View document
6 May 2022 Statement of capital following an allotment of shares on 2022-05-04 · 4 pages View document
4 Jan 2022 Statement of capital following an allotment of shares on 2021-11-02 · 4 pages View document
4 Jan 2022 Statement of capital following an allotment of shares on 2021-12-31 · 4 pages View document
4 Jan 2022 Statement of capital following an allotment of shares on 2021-12-29 · 4 pages View document
28 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
29 Jul 2021 Statement of capital following an allotment of shares on 2021-07-29 · 4 pages View document
27 Jul 2021 Resolutions View document
27 Jul 2021 Resolutions View document
27 Jul 2021 Resolutions · 6 pages View document
27 Jul 2021 Memorandum and Articles of Association · 41 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES View document
17 Apr 2020 17/04/20 STATEMENT OF CAPITAL GBP 222.86 View document
17 Apr 2020 17/04/20 STATEMENT OF CAPITAL GBP 222.53 View document
27 Mar 2020 DIRECTOR APPOINTED MR MATTHEW PRICE View document
5 Feb 2020 27/12/19 STATEMENT OF CAPITAL GBP 222.28 View document
28 Jan 2020 ADOPT ARTICLES 27/12/2019 View document
8 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096044480001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES View document
18 Mar 2019 17/01/19 STATEMENT OF CAPITAL GBP 214.37 View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 68 HANBURY STREET LONDON E15JL ENGLAND View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 68 HANBURY STREET LONDON E15JL ENGLAND View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM CROWN HOUSE 145 CITY ROAD HOXTON LONDON EC1V 1LP UNITED KINGDOM View document
26 Feb 2019 ADOPT ARTICLES 09/01/2019 View document
19 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BATES View document
18 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR AJITESH GHOSE View document
15 Feb 2019 DIRECTOR APPOINTED ALAIN CAFFI View document
14 Feb 2019 DIRECTOR APPOINTED MR GUY WARD THOMAS View document
14 Feb 2019 Appointment of Mr Guy Ward Thomas as a director on 2019-01-17 · 2 pages View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Sep 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 1 MARK SQUARE LONDON EC2A 4EG UNITED KINGDOM View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
23 Apr 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Oct 2017 DIRECTOR APPOINTED MR SIMON CHARLES BLAKEY View document
27 Oct 2017 DIRECTOR APPOINTED MR AJITESH GHOSE View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND View document
24 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Sep 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 4-5 BONHILL STREET CHATTERMILL, TECHHUB LONDON EC2A 4BX ENGLAND View document
22 Aug 2017 07/07/17 STATEMENT OF CAPITAL GBP 150.66 View document
26 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017 View document
26 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017 View document
25 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY ISUPOV View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKHAIL DUBOV View document
25 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
16 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL DUBOV / 16/06/2017 View document
16 Jun 2017 06/06/16 STATEMENT OF CAPITAL GBP 123.05 View document
26 Apr 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016 View document
24 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Jul 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
13 Jul 2016 08/04/16 STATEMENT OF CAPITAL GBP 123.05 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
5 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O CHATTERMILL 1 PRIMROSE STREET LONDON EC2A 2EX UNITED KINGDOM View document
8 Mar 2016 VARYING SHARE RIGHTS AND NAMES View document
8 Mar 2016 12/02/16 STATEMENT OF CAPITAL GBP 120.55 View document
16 Feb 2016 DIRECTOR APPOINTED MR ALEXANDER JOHN BATES View document
27 Jan 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM FLAT 14, 1 DISNEY PLACE LONDON SE1 1HP UNITED KINGDOM View document
6 Aug 2015 03/07/15 STATEMENT OF CAPITAL GBP 90.00 View document
6 Aug 2015 ADOPT ARTICLES 03/07/2015 View document
22 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document