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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)
10 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 13 March 2016 GBP 1,491,175	View PDF Statement of capital following an allotment of shares on 13 March 2016 GBP 1,491,175 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 1,481,175	View PDF Statement of capital following an allotment of shares on 7 March 2016 GBP 1,481,175 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 1,477.175	View PDF Statement of capital following an allotment of shares on 18 February 2016 GBP 1,477.175 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 1,461.175	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 1,461.175 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 1,436,175	View PDF Statement of capital following an allotment of shares on 8 February 2016 GBP 1,436,175 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 1,418,675	View PDF Statement of capital following an allotment of shares on 3 February 2016 GBP 1,418,675 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,099,925	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,099,925 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,099,925	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 1,099,925 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 69 pages (69 pages)
27 Mar 2015	SH02	Sub-division of shares on 26 February 2015	View PDF Sub-division of shares on 26 February 2015 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
19 Jan 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 50,000	View PDF Incorporation Statement of capital on 2014-11-13 GBP 50,000 - link opens in a new window - 46 pages (46 pages)

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