THE GROWN UP CHOCOLATE COMPANY LIMITED

Company number 07457856

Date	Type	Description	View / Download
02 Oct 2015	AD01	Registered office address changed from Elwood House 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015	(1 page)
22 Sep 2015	AP01	Appointment of Mr Jonathan Ashley Steinberg as a director on 11 September 2015	(2 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 235.19	(4 pages)
02 Jan 2015	SH02	Sub-division of shares on 12 March 2014	(5 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 12/03/2014	(14 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 142.71	(4 pages)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 142.71	(6 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Mar 2014	AP01	Appointment of Dr Frank William Andre Aaron Lucas as a director	(2 pages)
13 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2013	(16 pages)
24 Feb 2014	AP01	Appointment of Mr Simon Charles Bennett as a director	(2 pages)
03 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100 ANNOTATION A second filed AR01 was registered on 13/03/2014	(4 pages)
06 Nov 2013	TM01	Termination of appointment of Lenka Lechmanova as a director	(1 page)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Jan 2013	AP01	Appointment of Miss Lenka Lechmanova as a director	(2 pages)
04 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
22 Nov 2012	CH01	Director's details changed for Mr James Mark Ecclestone on 22 November 2012	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Paul Finger as a director	(1 page)
22 Nov 2012	CH01	Director's details changed for Mr James Mark Ecclestone on 22 November 2012	(2 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Mar 2012	AP01	Appointment of Mr Paul Jonathon Finger as a director	(2 pages)
24 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(3 pages)
24 Jan 2012	TM01	Termination of appointment of Joanna Newman as a director	(1 page)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Jun 2011	AD01	Registered office address changed from , Srj Accounting Services Elmwood House, 42 Lytton Road, New Barnet, Herts, EN55BY, England on 15 June 2011	(1 page)