CHICHESTER TERMINUS HOLDINGS PLC: Filings

  • Overview

    Company NameCHICHESTER TERMINUS HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03902895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHICHESTER TERMINUS HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Certificate of change of name

    Company name changed deltex medical group PLC\certificate issued on 22/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 21, 2025

    RES15

    Appointment of Mr Nicholas Mark Turner Adams as a director on Dec 18, 2025

    2 pagesAP01

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nigel John Keen as a director on Nov 21, 2025

    1 pagesTM01

    Termination of appointment of Christopher Michael Jones as a director on Nov 21, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: company business/re-election of natalie wettler and christopher jones as directors/re-appointment of cooper parry group LTD as independent auditors 23/07/2025
    RES13

    Termination of appointment of Benjamin Edward Carswell as a director on Jul 23, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    98 pagesAA

    Termination of appointment of Andrew Jonathan Mears as a director on Feb 12, 2025

    1 pagesTM01

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    95 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Company business 08/05/2024
    RES13

    Statement of capital following an allotment of shares on Jan 24, 2024

    • Capital: GBP 7,209,272.8199
    3 pagesSH01

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin Edward Carswell as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Mark Alexander Wippell as a director on Dec 01, 2023

    1 pagesTM01

    Termination of appointment of Julian Cazalet as a director on Dec 01, 2023

    1 pagesTM01

    Termination of appointment of Tim Irish as a director on Dec 01, 2023

    1 pagesTM01

    Sub-division of shares on Aug 01, 2023

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Aug 02, 2023

    • Capital: GBP 7,204,335.5847
    4 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 01/08/2023
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0