CHILL BRANDS GROUP PLC

Company number 09309241

Date	Type	Description	View / Download
14 May 2020	AP04	Appointment of Msp Secretaries Limited as a secretary on 11 May 2020 ANNOTATION Clarification a second filed AP04 was registered on 23/06/2020. ANNOTATION Clarification a second filed AP04 was registered on 23/06/2020 and 07/10/2020.	(3 pages)
12 May 2020	MR01	Registration of charge 093092410001, created on 12 May 2020	(25 pages)
29 Apr 2020	TM01	Termination of appointment of Nicholas George Selby Tulloch as a director on 28 April 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Paul Ethan Mendell as a director on 28 April 2020	(1 page)
29 Apr 2020	AP01	Appointment of Mr Antonio Robert Russo as a director on 28 April 2020	(2 pages)
29 Apr 2020	TM02	Termination of appointment of Nicholas George Selby Tulloch as a secretary on 28 April 2020	(1 page)
29 Apr 2020	AP01	Appointment of Mr Trevor Dean Taylor as a director on 28 April 2020	(2 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 1,489,100.34	(3 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 1,489,100.34	(3 pages)
08 Jan 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,500	(3 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm requires 14 days notice 19/08/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(3 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 1,489,100.34	(3 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 1,481,200.34	(3 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 1,478,700.34	(3 pages)
28 Sep 2019	AP01	Appointment of Mr Paul Ethan Mendell as a director on 17 September 2019	(2 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(63 pages)
09 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	(3 pages)
06 Sep 2019	TM01	Termination of appointment of Robert Brooks Price as a director on 3 September 2019	(1 page)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 1,478,700.34	(3 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 1,424,830.8	(3 pages)
01 May 2019	TM01	Termination of appointment of Jon Melvyn Davies as a director on 1 May 2019	(1 page)
01 May 2019	AP01	Appointment of Mr Nicholas George Selby Tulloch as a director on 1 May 2019	(2 pages)
01 May 2019	AP03	Appointment of Mr Nicholas George Selby Tulloch as a secretary on 1 May 2019	(2 pages)
01 May 2019	TM02	Termination of appointment of Jon Melvyn Davies as a secretary on 1 May 2019	(1 page)

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