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CHF PIP! PLC

Company number 07718127

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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)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 112,145.20	View PDF Statement of capital following an allotment of shares on 28 May 2012 GBP 112,145.20 - link opens in a new window - 4 pages (4 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 109,145.19	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 109,145.19 - link opens in a new window - 4 pages (4 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 108,105.19	View PDF Statement of capital following an allotment of shares on 26 March 2012 GBP 108,105.19 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 96,105.19	View PDF Statement of capital following an allotment of shares on 13 February 2012 GBP 96,105.19 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 185,290.3897	View PDF Statement of capital following an allotment of shares on 30 January 2012 GBP 185,290.3897 - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 90,145.19	View PDF Statement of capital following an allotment of shares on 16 January 2012 GBP 90,145.19 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AP01	Appointment of Julian Edward John Hickman as a director	View PDF Appointment of Julian Edward John Hickman as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR on 4 November 2011	View PDF Registered office address changed from 125 Old Broad Street London EC2N 1AR on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 86,145.19	View PDF Statement of capital following an allotment of shares on 10 October 2011 GBP 86,145.19 - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
11 Oct 2011	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 10/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 10/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of The City Partnership (Uk) Ltd as a director	View PDF Termination of appointment of The City Partnership (Uk) Ltd as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Julian Grant as a director	View PDF Termination of appointment of Julian Grant as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AP01	Appointment of Charles William Ward as a director	View PDF Appointment of Charles William Ward as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AP01	Appointment of Mr Simon Mark Hall as a director	View PDF Appointment of Mr Simon Mark Hall as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	SH02	Sub-division of shares on 10 August 2011	View PDF Sub-division of shares on 10 August 2011 - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 784.99	View PDF Statement of capital following an allotment of shares on 10 August 2011 GBP 784.99 - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	CERTNM	Company name changed chf pip! 01 PLC\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-10	View PDF Company name changed chf pip! 01 PLC\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-10 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 77 pages (77 pages)

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