CHESNARA PLC: Filings

  • Overview

    Company NameCHESNARA PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04947166
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHESNARA PLC?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Carol Jungmin Hagh on Jul 16, 2026

    2 pagesCH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Agm 12/05/2026
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Statement of capital following an allotment of shares on May 01, 2026

    • Capital: GBP 11,548,716.05
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 07, 2026

    • Capital: GBP 11,548,005.5
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2025

    260 pagesAA

    Statement of capital following an allotment of shares on Apr 08, 2026

    • Capital: GBP 11,547,401.75
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 08, 2025

    • Capital: GBP 11,544,498.7
    3 pagesSH01

    Registered office address changed from 2nd Floor 33-34 Winckley Square Preston PR1 3JJ England to 2nd Floor 33-34 Winckley Square Preston Lancashire PR1 3JJ on Dec 11, 2025

    1 pagesAD01

    Registered office address changed from 2nd Floor, Building 4 West Strand Preston PR1 8UY to 2nd Floor 33-34 Winckley Square Preston PR1 3JJ on Dec 11, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: GBP 11,543,788.1
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 07, 2025

    • Capital: GBP 11,540,171.35
    3 pagesSH01

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Jul 24, 2025

    • Capital: GBP 11,537,503.55
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 23, 2025

    • Capital: GBP 11,533,203.95
    3 pagesSH01

    Appointment of Ms Samantha Tymms as a director on Jun 06, 2025

    2 pagesAP01

    Termination of appointment of Karin Bergstein as a director on Jun 06, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re: general meeting (not agm) must have 14 days clear notice given 13/05/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Jane Elizabeth Dale as a director on May 13, 2025

    1 pagesTM01

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

    271 pagesAA

    Appointment of Gail Louise Tucker as a director on Jan 29, 2025

    2 pagesAP01

    Termination of appointment of Amanda Wright as a secretary on Jan 01, 2025

    1 pagesTM02

    Appointment of Alastair Lonie as a secretary on Jan 01, 2025

    2 pagesAP03

    Confirmation statement made on Oct 29, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolutions

    Notice of general meetings 14/05/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of David Anthony Rimmington as a director on May 14, 2024

    1 pagesTM01

    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