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CHILLTECHNOLOGIES LIMITED

Company number 08923652

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 30.55401	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 30.55401 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 8 pages (8 pages)
14 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
07 Aug 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 5 Lansdowne Workshops Lansdowne Mews London SE7 8AZ on 28 May 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 5 Lansdowne Workshops Lansdowne Mews London SE7 8AZ on 28 May 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 24.89343	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 24.89343 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Jun 2023	CH01	Director's details changed for Ms Karyn Rockwell on 30 May 2023	View PDF Director's details changed for Ms Karyn Rockwell on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC04	Change of details for Mr Michael Keane as a person with significant control on 30 May 2023	View PDF Change of details for Mr Michael Keane as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CH01	Director's details changed for Mr Michael David Keane on 30 May 2023	View PDF Director's details changed for Mr Michael David Keane on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CH01	Director's details changed for Mr Alexander Phillip Keane on 30 May 2023	View PDF Director's details changed for Mr Alexander Phillip Keane on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CH03	Secretary's details changed for Mr Michael David Keane on 30 May 2023	View PDF Secretary's details changed for Mr Michael David Keane on 30 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 21.044	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 21.044 - link opens in a new window - 3 pages (3 pages)
17 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
26 Apr 2022	AP01	Appointment of Mr Alexander Phillip Keane as a director on 13 April 2022	View PDF Appointment of Mr Alexander Phillip Keane as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2021	CH01	Director's details changed for Ms Karyn Rockwell on 1 November 2021	View PDF Director's details changed for Ms Karyn Rockwell on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
07 Jun 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
12 Apr 2021	AP01	Appointment of Ms Karyn Rockwell as a director on 5 April 2021	View PDF Appointment of Ms Karyn Rockwell as a director on 5 April 2021 - link opens in a new window - 2 pages (2 pages)

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CHILLTECHNOLOGIES LIMITED

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