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CHELLO ZONE HOLDINGS LIMITED

Company number 05290183

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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)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
23 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 USD 5,511 GBP 56	View PDF Statement of capital on 26 October 2023 USD 5,511 GBP 56 - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2023	CAP-SS	Solvency Statement dated 18/10/23	View PDF Solvency Statement dated 18/10/23 - link opens in a new window - 1 page (1 page)
26 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2023	CAP-SS	Solvency Statement dated 18/10/23	View PDF Solvency Statement dated 18/10/23 - link opens in a new window - 1 page (1 page)
19 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023	View PDF Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Thomas Morton Prentice as a director on 28 June 2023	View PDF Appointment of Mr Thomas Morton Prentice as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 56 USD 5,511	View PDF Statement of capital on 29 March 2023 GBP 56 USD 5,511 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 28/03/2023	View PDF Resolutions RES13 ‐ Reduce share premium 28/03/2023 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CAP-SS	Solvency Statement dated 28/03/23	View PDF Solvency Statement dated 28/03/23 - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
10 Aug 2022	RP04SH01	Second filed SH01 - 31/05/22 Statement of Capital gbp 56 31/05/22 Statement of Capital usd 5511	View PDF Second filed SH01 - 31/05/22 Statement of Capital gbp 56 31/05/22 Statement of Capital usd 5511 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	RP04SH01	Second filed SH01 - 31/12/21 Statement of Capital gbp 56 31/12/21 Statement of Capital usd 5510	View PDF Second filed SH01 - 31/12/21 Statement of Capital gbp 56 31/12/21 Statement of Capital usd 5510 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 56 USD 5,511 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2022.	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 56 USD 5,511 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2022. - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	CH01	Director's details changed for Mr Kevin William Dickie on 13 April 2022	View PDF Director's details changed for Mr Kevin William Dickie on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CH01	Director's details changed for Mr Rutger Andree Wiltens on 17 March 2022	View PDF Director's details changed for Mr Rutger Andree Wiltens on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 56 USD 5,510 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022.	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 56 USD 5,510 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022. - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)

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CHELLO ZONE HOLDINGS LIMITED

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