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CHILLI UK LIMITED

Company number 06825517

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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)
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Oct 2016 SH20 Statement by Directors
03 Oct 2016 CAP-SS Solvency Statement dated 15/09/16
03 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 15/09/2016
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 44,900.00
16 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2016 SH08 Change of share class name or designation
29 Apr 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
26 Feb 2016 AP03 Appointment of Mr David Sewards as a secretary on 26 February 2016
26 Feb 2016 AP01 Appointment of Mr David Sewards as a director on 26 February 2016
26 Feb 2016 TM02 Termination of appointment of Andrew Gordon Heap as a secretary on 26 February 2016
21 Jan 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-20
21 Jan 2016 CONNOT Change of name notice
20 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
20 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
15 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
15 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 28 February 2012
21 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
08 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-30
08 Dec 2011 CONNOT Change of name notice
29 Nov 2011 AD01 Registered office address changed from the Sorting House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 29 November 2011