CHIME GROUP LIMITED

Company number 09780352

Date	Type	Description	View / Download
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(75 pages)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 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 David Crowther as a director on 28 February 2018	(2 pages)
16 Mar 2018	AP03	Appointment of Mr Thomas George Tolliss as a secretary on 28 February 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Christopher James Satterthwaite as a director on 28 February 2018	(1 page)
16 Mar 2018	AP01	Appointment of Adrian Michael Coleman as a director on 28 February 2018	(2 pages)
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)
29 Sep 2017	AUD	Auditor's resignation	(1 page)
14 Aug 2017	MR01	Registration of charge 097803520002, created on 10 August 2017	(53 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(81 pages)
04 Jun 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(6 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)
01 Feb 2017	AP01	Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 1 January 2017	(2 pages)
23 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	(52 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 81,865,092	(3 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)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 72,558,813	(4 pages)
25 Apr 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 April 2016	(1 page)
07 Jan 2016	CERTNM	Company name changed bell finco LIMITED\certificate issued on 07/01/16 CONNOT ‐ Change of name notice	(3 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 72,558,813	(4 pages)

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