CHOSEN GROUP LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Memorandum and Articles of Association

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02/06/252 June 2025 Resolutions

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29/05/2529 May 2025 Particulars of variation of rights attached to shares

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29/05/2529 May 2025 Change of share class name or designation

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04/04/254 April 2025 Termination of appointment of Kirstie Hawkes as a director on 2025-04-02

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02/04/252 April 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-13 with updates

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07/06/247 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-13 with updates

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28/07/2328 July 2023 Director's details changed for Kirstie Hawkes on 2023-07-28

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28/07/2328 July 2023 Director's details changed for Mr David Richard Boon on 2023-07-28

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28/07/2328 July 2023 Director's details changed for Mr Tijs Tore Dujardin on 2023-07-28

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28/07/2328 July 2023 Director's details changed for Dominique Vercraeye on 2023-07-28

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28/07/2328 July 2023 Director's details changed for Mrs Louise Mary Stacey on 2023-07-28

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28/07/2328 July 2023 Registered office address changed from Phoenix Park Stanley House Blakewater Road Blackburn BB1 5RW United Kingdom to Ground Floor Capricorn House Capricorn Park, Blakewater Road Blackburn Lancashire BB1 5QR on 2023-07-28

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14/10/2214 October 2022 Incorporation

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