CHIME GROUP HOLDINGS LIMITED

Company number 09702342

Date	Type	Description	View / Download
15 Oct 2021	AD01	Registered office address changed from 62 Buckingham Gate London SW1E 6AJ United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021	(1 page)
06 Oct 2021	SH02	Sub-division of shares on 30 September 2021	(4 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-division of shares 30/09/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	(50 pages)
06 Oct 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Oct 2021	SH08	Change of share class name or designation	(2 pages)
01 Oct 2021	SH19	Statement of capital on 1 October 2021 GBP 12,261,065.30	(3 pages)
01 Oct 2021	SH20	Statement by Directors	(1 page)
01 Oct 2021	CAP-SS	Solvency Statement dated 30/09/21	(1 page)
01 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 30/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 30/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(106 pages)
05 May 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
14 Oct 2020	TM01	Termination of appointment of John Carl Hahn as a director on 12 October 2020	(1 page)
14 Oct 2020	AP01	Appointment of Sinisa Krnic as a director on 12 October 2020	(2 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(94 pages)
24 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(4 pages)
02 Mar 2020	TM01	Termination of appointment of Christopher James Satterthwaite as a director on 29 February 2020	(1 page)
28 Oct 2019	PSC07	Cessation of Wpp Beans Limited as a person with significant control on 28 June 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Adrian Michael Coleman as a director on 30 September 2019	(1 page)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(104 pages)
03 Jul 2019	TM01	Termination of appointment of Mr Steve Richard Winters as a director on 28 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Lindsay Pattison as a director on 28 June 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(4 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(80 pages)