CHIME GROUP HOLDINGS LIMITED

Company number 09702342

Date	Type	Description	View / Download
07 Jan 2016	CERTNM	Company name changed bell topco LIMITED\certificate issued on 07/01/16	(3 pages)
16 Nov 2015	AP01	Appointment of Lord Sebastian Newbold Coe as a director on 22 October 2015	(3 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 72,659,707	(4 pages)
09 Nov 2015	AP01	Appointment of Mr Christopher Paul Sweetland as a director on 22 October 2015	(3 pages)
09 Nov 2015	AP01	Appointment of Mr John Carl Hahn as a director on 22 October 2015	(3 pages)
09 Nov 2015	AP01	Appointment of Roderik August Schlosser as a director on 22 October 2015	(3 pages)
09 Nov 2015	AP01	Appointment of Mr Mark William Smith as a director on 22 October 2015	(3 pages)
09 Nov 2015	AP01	Appointment of Mr Christopher James Satterthwaite as a director on 22 October 2015	(3 pages)
09 Nov 2015	AP03	Appointment of Robert Edward Davison as a secretary on 22 October 2015	(3 pages)
09 Nov 2015	TM01	Termination of appointment of Sinisa Krnic as a director on 22 October 2015	(2 pages)
09 Nov 2015	AD01	Registered office address changed from 28 st George Street London W1S 2FA United Kingdom to Southside, 6th Floor 105 Victoria Street London SW1E 6QT on 9 November 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mr Andrew Grant Balfour Scott as a director on 30 July 2015	(3 pages)
24 Jul 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
24 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-24 GBP 100	(20 pages)