Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHILL BRANDS GROUP PLC

Company number 09309241

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 2,418,367.33
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 2,413,367.33
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 2 June 2022
  • GBP 2,418,369.6
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 2,121,700.34
28 Apr 2022 AP01 Appointment of Mr Callum Richard Sommerton as a director on 15 April 2022
10 Feb 2022 AP01 Appointment of Scott Edward Thompson as a director on 27 January 2022
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
11 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice to call general meetings (not agm) 30/09/2021
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice to call general meetings (not agm) 30/09/2021
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
13 Aug 2021 CERTNM Company name changed zoetic international PLC\certificate issued on 13/08/21
  • CONNOT ‐ Change of name notice
09 Aug 2021 AP01 Appointment of Eric Stephen Schrader as a director on 1 August 2021
18 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 2,120,700.34
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 2,020,700.34
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 1,965,700.34
17 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 1,955,700.34
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
12 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2020 RP04AP04 Second filing for the appointment of Msp Corporare Services Limited as a secretary
10 Jul 2020 MR04 Satisfaction of charge 093092410001 in full
23 Jun 2020 RP04AP04 Second filing for the appointment of Msp Corporate Secretaries Limited as a secretary
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 1,945,700.34
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 1,491,100.34
15 May 2020 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to East Castle House 27/28 Eastcastle Street London W1W 8DH on 15 May 2020