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THE CHILLI DOCTOR LIMITED

Company number 08298511

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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)
09 Jan 2025 CH03 Secretary's details changed for Sophie Caroline Blissard Barnes on 9 January 2025
19 Dec 2024 AA Accounts for a small company made up to 31 March 2024
02 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
08 Jul 2024 CH01 Director's details changed for Ivor John Davis on 8 July 2024
21 May 2024 MR01 Registration of charge 082985110005, created on 20 May 2024
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
07 Nov 2022 AP01 Appointment of Ondrej Zahradnik as a director on 26 September 2022
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 200
05 Oct 2022 SH08 Change of share class name or designation
05 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2022 MA Memorandum and Articles of Association
20 Jul 2022 TM01 Termination of appointment of Sophie Caroline Blissard Barnes as a director on 20 July 2022
20 Jul 2022 TM01 Termination of appointment of Gareth Steven Logsdon as a director on 20 July 2022
23 Nov 2021 AA Accounts for a small company made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
23 Nov 2021 CH01 Director's details changed for Gareth Steven Logsdon on 12 February 2021
30 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
14 Sep 2020 AA Accounts for a small company made up to 31 March 2020
05 Dec 2019 AA Accounts for a small company made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
14 May 2019 AP01 Appointment of Gareth Steven Logsdon as a director on 14 May 2019
14 May 2019 AP01 Appointment of Ivor John Davis as a director on 14 May 2019