CHELLO ZONE HOLDINGS LIMITED

Company number 05290183

Date	Type	Description	View / Download
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 55 USD 5,505	(4 pages)
01 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 55 USD 5,504	(4 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 31/01/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2018	AP01	Appointment of Mr Michael Paul Moriarty as a director on 1 February 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Sean Stephen Sullivan as a director on 1 February 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Edward Arthur Carroll as a director on 1 February 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of James Gerard Gallagher as a director on 1 February 2018	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 55 USD 5,503	(3 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap inc 31/08/2017	(1 page)
01 Dec 2016	AD01	Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016	(1 page)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
24 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 53 USD 5,500	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Jun 2015	AP01	Appointment of Mr Robert Mcdonald Stewart as a director on 27 February 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Daniel Federico Verwer as a director on 27 February 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 53 USD 5,500	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Feb 2014	AP01	Appointment of Mr Daniel Federico Verwer as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Edward Carroll as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Sean Stephen Sullivan as a director	(2 pages)