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CHIP 4736 LIMITED

Company number 02706664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Jun 2020 CS01 Confirmation statement made on 14 April 2020 with updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 14 April 2019 with updates
18 Jun 2019 PSC05 Change of details for Corin International Limited as a person with significant control on 6 April 2016
26 Apr 2019 AP03 Appointment of Mr Jonathan Wiliam Hurd as a secretary on 25 April 2019
26 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction of auth cap be removed 07/03/2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 97,464,817
04 Dec 2018 MR01 Registration of charge 027066640010, created on 13 November 2018
13 Sep 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 MR04 Satisfaction of charge 027066640007 in full
31 Jul 2018 MR04 Satisfaction of charge 027066640009 in full
31 Jul 2018 MR04 Satisfaction of charge 027066640008 in full
27 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
10 Nov 2017 MR01 Registration of charge 027066640009, created on 30 October 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
28 Oct 2016 CH01 Director's details changed for Mr Stefano Alfonsi on 14 October 2016
02 Oct 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
10 Jul 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
25 Jun 2014 MR01 Registration of charge 027066640008