DIVINE CHOCOLATE LIMITED

Company number 03433202

Date	Type	Description	View / Download
12 Jun 2020	MA	Memorandum and Articles of Association	(16 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 Jun 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jun 2020	SH08	Change of share class name or designation	(2 pages)
02 Jun 2020	AP01	Appointment of Jessica Lindemann as a director on 29 May 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mr Cord Herbert Gerhard Ernst Karl Budde as a director on 29 May 2020	(2 pages)
01 Jun 2020	PSC02	Notification of Papa Paa Gmbh as a person with significant control on 29 May 2020	(2 pages)
01 Jun 2020	PSC07	Cessation of Kuapa Kokoo Farmers Union as a person with significant control on 29 May 2020	(1 page)
01 Jun 2020	PSC07	Cessation of Twin Trading Ltd as a person with significant control on 29 May 2020	(1 page)
01 Jun 2020	AP01	Appointment of Mr Samuel Bundy as a director on 29 May 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Sophi Tranchell as a director on 29 May 2020	(1 page)
01 Jun 2020	AP01	Appointment of Mr Samuel Adimado as a director on 29 May 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Troy Parris Pearley as a director on 29 May 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of Nicholas Anthony Beart as a director on 29 May 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of James Averdieck as a director on 29 May 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of June Maria Archer as a director on 29 May 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of David Upton as a director on 28 February 2020	(1 page)
10 Feb 2020	MR01	Registration of charge 034332020012, created on 30 January 2020	(26 pages)
04 Feb 2020	TM01	Termination of appointment of William Marc Tomlinson as a director on 3 February 2020	(1 page)
27 Nov 2019	TM01	Termination of appointment of Pauline Mary Tiffen as a director on 26 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Tor Gote Gull as a director on 21 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of David Croft as a director on 26 November 2019	(1 page)
07 Nov 2019	AP01	Appointment of Mr Nicholas Anthony Beart as a director on 6 November 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Richard James Anstead as a director on 5 November 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)