- Company Overview for CHILLIBEAN LIMITED (04775994)
- Filing history for CHILLIBEAN LIMITED (04775994)
- People for CHILLIBEAN LIMITED (04775994)
- Charges for CHILLIBEAN LIMITED (04775994)
- More for CHILLIBEAN LIMITED (04775994)
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) |
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11 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
17 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
31 Jan 2024 | MA | Memorandum and Articles of Association | |
31 Jan 2024 | RESOLUTIONS |
Resolutions
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20 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
04 May 2023 | RESOLUTIONS |
Resolutions
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25 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with updates | |
13 Feb 2023 | SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
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09 Feb 2023 | SH03 | Purchase of own shares. | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
17 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
18 May 2021 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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15 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with updates | |
20 Feb 2021 | MR04 | Satisfaction of charge 047759940001 in full | |
30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
29 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
01 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Jul 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
10 Jul 2017 | PSC01 | Notification of David Pacy as a person with significant control on 7 April 2016 | |
27 Sep 2016 | MR08 | Registration of charge 047759940001, created on 22 September 2016 without deed |