CHESTERFELT LTD

Company number 01350189

Date	Type	Description	View / Download
17 Nov 2023	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to Foxwood Way Sheepbridge Chesterfield S41 9RX on 17 November 2023	(1 page)
20 Oct 2023	MA	Memorandum and Articles of Association	(14 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
17 Oct 2023	CH01	Director's details changed for Mr Laurent Bruno Oliver Verheyden on 22 September 2023	(2 pages)
17 Oct 2023	AP01	Appointment of Mr Laurent Bruno Oliver Verheyden as a director on 22 September 2023	(2 pages)
13 Oct 2023	AP01	Appointment of Mr Lieuwe Eelke Hoekstra as a director on 22 September 2023	(2 pages)
13 Oct 2023	AP01	Appointment of Mr Damien Marc Glattfelder as a director on 22 September 2023	(2 pages)
13 Oct 2023	AP01	Appointment of Mr Pierre-Etienne Bindschedler as a director on 22 September 2023	(2 pages)
13 Oct 2023	TM02	Termination of appointment of Thomas Yeo as a secretary on 22 September 2023	(1 page)
13 Oct 2023	TM01	Termination of appointment of Jochen Friedrichs as a director on 22 September 2023	(1 page)
13 Oct 2023	TM01	Termination of appointment of Melchior Marie Hervé De Vogüé as a director on 22 September 2023	(1 page)
13 Oct 2023	TM01	Termination of appointment of Theresa Mary Mclean as a director on 22 September 2023	(1 page)
13 Oct 2023	TM01	Termination of appointment of Christopher Allen Hanley as a director on 22 September 2023	(1 page)
18 Aug 2023	AD01	Registered office address changed from Foxwood Way Sheepbridge Chesterfield S41 9RX to One Fleet Place London EC4M 7WS on 18 August 2023	(1 page)
26 Jun 2023	AP01	Appointment of Jochen Friedrichs as a director on 21 June 2023	(2 pages)
23 Jun 2023	AP01	Appointment of Melchior Marie Hervé De Vogüé as a director on 21 June 2023	(2 pages)
23 Jun 2023	TM01	Termination of appointment of Kenneth George Munro as a director on 21 June 2023	(1 page)
13 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
27 Jun 2022	MR04	Satisfaction of charge 5 in full	(1 page)
27 Jun 2022	MR04	Satisfaction of charge 6 in full	(1 page)
27 Jun 2022	MR04	Satisfaction of charge 7 in full	(1 page)
17 Jun 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
01 Mar 2022	AA	Accounts for a small company made up to 30 November 2021	(12 pages) Download iXBRL