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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)
07 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 31/08/2017
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 4,745,254.20
08 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 3,391,867
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 3,389,367
22 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with no updates
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 3,214,367
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 2,714,367
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 2,464,367
30 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 2,211,867
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 1,961,867
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 1,956,867
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 1,703,867
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,954.637
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 June 2016
  • GBP 1,704,367
01 Jul 2016 AA Full accounts made up to 31 March 2016
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1,698,867
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 1,696,367
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 1,693,867
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 1,517,175
31 May 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 1,688,867
26 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 1,684,867
23 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 1,676,867
19 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 1,532,675