CHIME GROUP HOLDINGS LIMITED

Company number 09702342

Date	Type	Description	View / Download
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)
24 May 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
16 Mar 2018	AP03	Appointment of Mr Thomas George Tolliss as a secretary on 28 February 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Adrian Michael Coleman as a director on 28 February 2018	(2 pages)
16 Mar 2018	TM02	Termination of appointment of David Crowther as a secretary on 28 February 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Matthew James Vandrau as a director on 28 February 2018	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 30 November 2017	(1 page)
01 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(95 pages)
25 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(94 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(95 pages)
06 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(7 pages)
01 May 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Mark William Smith as a director on 31 December 2016	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(59 pages)
26 Sep 2016	AP01	Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 15 September 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Mr Steve Richard Winters as a director on 15 September 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 30 June 2016	(1 page)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 81,152,858	(3 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 80,467,926	(3 pages)
21 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 72,659,707	(8 pages)
09 Feb 2016	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 31 December 2015	(1 page)
08 Feb 2016	AP01	Appointment of Mr Paul Steven Walsh as a director on 29 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mrs Lindsay Pattison as a director on 1 January 2016	(2 pages)