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CHILL BRANDS GROUP PLC

Company number 09309241

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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)
30 Apr 2019 AD01 Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS to The Walbrook Building 25 Walbrook London EC4N 8AF on 30 April 2019
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 13,683,080
11 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 13/11/2018
30 Jan 2019 AUD Auditor's resignation
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 11/02/2019.
25 Sep 2018 SH19 Statement of capital on 25 September 2018
  • GBP 1,181,643.67
25 Sep 2018 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
25 Sep 2018 OC138 Reduction of iss capital and minute (oc)
04 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c cancelled. Re notice of agm. 21/08/2018
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 5,908,218.35
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 5,824,885
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 5,814,885
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 5,811,385
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 5,806,385
19 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2017
  • GBP 5,803,885.00
11 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2017
  • GBP 5,798,184
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 5,803,885
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2018
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 5,798,184
  • ANNOTATION Clarification a second filed SH01 was registered on 11/01/2018.
16 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 5,232,953
25 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 5,230,654
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 August 2017
  • GBP 5,226,154
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 4,835,254