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CHOCOCO LIMITED

Company number 04629552

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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)
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 TM01 Termination of appointment of Diane Elizabeth Norman as a director on 28 October 2018
05 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
08 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
28 Sep 2017 PSC01 Notification of Geoffrey John Siden as a person with significant control on 5 April 2017
28 Sep 2017 PSC07 Cessation of Legis Trust Ltd as Trustee of the Jonicaho Guernsey Trust as a person with significant control on 5 April 2017
17 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 1,331.34
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 1,225.78
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,012
11 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,012
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,012
08 Nov 2013 AP01 Appointment of Mrs Diane Elizabeth Norman as a director
03 Oct 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 1,002
17 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2013 SH08 Change of share class name or designation