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CHI CAPITAL LIMITED

Company number 09680371

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
06 Sep 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 8,508	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 8,508 - link opens in a new window - 4 pages (4 pages)
27 May 2016	SH06	Cancellation of shares. Statement of capital on 29 April 2016 GBP 7,507.00	View PDF Cancellation of shares. Statement of capital on 29 April 2016 GBP 7,507.00 - link opens in a new window - 4 pages (4 pages)
27 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
27 May 2016	TM01	Termination of appointment of Enrique Ibanez Morillas as a director on 9 February 2016	View PDF Termination of appointment of Enrique Ibanez Morillas as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	SH02	Sub-division of shares on 4 August 2015	View PDF Sub-division of shares on 4 August 2015 - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 04/08/2015	View PDF Resolutions RES13 ‐ Sub-division 04/08/2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-10 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-10 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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