CHAUCER NEWCO LIMITED

13077992
3 GOUGH SQUARE 3RD FLOOR LONDON UNITED KINGDOM EC4A 3DE

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2024 accounts Annual Accounts 8 Buy now
29 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 37 Buy now
29 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2023 accounts Annual Accounts 9 Buy now
24 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Apr 2023 resolution Resolution 2 Buy now
15 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2023 incorporation Memorandum Articles 30 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 9 Buy now
02 Mar 2022 officers Termination of appointment of director (Julia Claire Parsons) 1 Buy now
02 Mar 2022 officers Termination of appointment of director (David William Hurst) 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2021 officers Change of particulars for director (Mr Thomas David Barnett) 2 Buy now
14 May 2021 officers Change of particulars for director (Mr Matthew Declan Ritchie) 2 Buy now
09 Apr 2021 resolution Resolution 2 Buy now
09 Apr 2021 incorporation Memorandum Articles 24 Buy now
25 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Mar 2021 resolution Resolution 1 Buy now
25 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
19 Mar 2021 officers Appointment of director (Mr Thomas David Barnett) 2 Buy now
19 Mar 2021 officers Appointment of director (Mr Timothy Mark Maakestad) 2 Buy now
19 Mar 2021 officers Appointment of director (Mrs Julia Claire Parsons) 2 Buy now
19 Mar 2021 officers Appointment of director (Mr David William Hurst) 2 Buy now
19 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2021 capital Return of Allotment of shares 3 Buy now
19 Mar 2021 capital Return of Allotment of shares 3 Buy now
08 Mar 2021 officers Appointment of director (Mr Donald Scott Sinton) 2 Buy now
08 Mar 2021 officers Appointment of director (Mr Matthew Declan Ritchie) 2 Buy now
04 Mar 2021 mortgage Registration of a charge 47 Buy now
11 Dec 2020 incorporation Incorporation Company 25 Buy now