CHIME MIDCO LIMITED

Company number 09780258

Date	Type	Description	View / Download
07 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 23/05/2019	(7 pages)
03 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)
26 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(10 pages)
26 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(59 pages)
13 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Sep 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 30 June 2016	(1 page)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 81,865,092	(3 pages)
18 Jul 2016	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 31 December 2015	(1 page)
18 Jul 2016	AP01	Appointment of Dr Christopher Paul Sweetland as a director on 1 January 2016	(2 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 81,051,964	(3 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 80,367,032	(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 72,969,282	(4 pages)
25 Feb 2016	AD01	Registered office address changed from , Southside 6th Floor 105 Victoria Street, London, SW1E 6QT to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 25 February 2016	(1 page)
07 Jan 2016	CERTNM	Company name changed bell midco LIMITED\certificate issued on 07/01/16 CONNOT ‐ Change of name notice	(3 pages)
18 Nov 2015	AP01	Appointment of Roderik August Schlosser as a director on 22 October 2015	(3 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 72,558,813	(4 pages)
06 Nov 2015	TM01	Termination of appointment of Sinisa Krnic as a director on 22 October 2015	(2 pages)
06 Nov 2015	AD01	Registered office address changed from , 28 st George Street London, W1S 2FA, United Kingdom to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 6 November 2015	(2 pages)
06 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 December 2015	(3 pages)
05 Nov 2015	AP03	Appointment of Robert Edward Davison as a secretary on 22 October 2015	(3 pages)
04 Oct 2015	AP01	Appointment of Mr Andrew Grant Balfour Scott as a director on 17 September 2015	(3 pages)
16 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-16 GBP 100	(20 pages)

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