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CHILLI FINANCIAL LIMITED

Company number 04776537

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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)
22 Oct 2019 AP03 Appointment of Mr Scott Hopkinson as a secretary on 2 October 2019
22 Oct 2019 AP01 Appointment of Mr Lee Graham Hartley as a director on 2 October 2019
16 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 23/05/2017
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
05 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
22 Jan 2019 AA Micro company accounts made up to 30 April 2018
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 332.95
28 Nov 2018 SH02 Sub-division of shares on 31 March 2017
28 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 31/03/2017
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 30 April 2017
27 Sep 2017 AP01 Appointment of Mr Graham William Thompson as a director on 27 September 2017
27 Sep 2017 AP01 Appointment of Mr Peter Lawrence Wood as a director on 27 September 2017
27 Sep 2017 AP01 Appointment of Mrs Nicola Robinson as a director on 27 September 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 150.00
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 300.00
30 Jun 2017 SH02 Sub-division of shares on 31 March 2017
30 Jun 2017 SH08 Change of share class name or designation
22 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 16/09/2019.
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
03 Jun 2015 CH03 Secretary's details changed for Nicola Robinson on 1 May 2015