THE CHOCOLATE TASTING CLUB LIMITED

Company number 04745935

Date	Type	Description	View / Download
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/21	(3 pages)
08 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/21	(1 page)
28 Jul 2021	MR04	Satisfaction of charge 047459350007 in full	(1 page)
28 Jul 2021	MR04	Satisfaction of charge 047459350008 in full	(1 page)
28 Jul 2021	MR04	Satisfaction of charge 2 in full	(1 page)
28 Jul 2021	MR04	Satisfaction of charge 047459350006 in full	(1 page)
28 Jul 2021	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jul 2021	MR04	Satisfaction of charge 047459350005 in full	(1 page)
28 Jul 2021	MR04	Satisfaction of charge 4 in full	(1 page)
28 Jul 2021	MR04	Satisfaction of charge 3 in full	(1 page)
21 Jul 2021	MR01	Registration of charge 047459350009, created on 16 July 2021	(63 pages)
06 Jul 2021	SH19	Statement of capital on 6 July 2021 GBP 2.00	(3 pages)
06 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jul 2021	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 30 June 2021	(2 pages)
06 Jul 2021	TM02	Termination of appointment of Peter Mark Harris as a secretary on 30 June 2021	(1 page)
24 Jun 2021	SH20	Statement by Directors	(1 page)
24 Jun 2021	CAP-SS	Solvency Statement dated 16/06/21	(1 page)
15 Jun 2021	MAR	Re-registration of Memorandum and Articles	(26 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jun 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jun 2021	RR02	Re-registration from a public company to a private limited company	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
17 Apr 2021	AA	Full accounts made up to 28 June 2020	(27 pages)
26 May 2020	MA	Memorandum and Articles of Association	(54 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)

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