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CHEWYMOON LIMITED

Company number 09919562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2018 AA Micro company accounts made up to 31 December 2017
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 July 2017
  • GBP 15.315
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 16.897
03 Jan 2018 SH08 Change of share class name or designation
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 0.010409
28 Oct 2017 AP01 Appointment of Ms Theadora Alexander as a director on 17 October 2017
28 Oct 2017 AP01 Appointment of Ms Rita Dhut as a director on 17 October 2017
23 Oct 2017 AP01 Appointment of Mr Nick Christensen as a director on 21 October 2017
22 Oct 2017 AP01 Appointment of Mr Gary Michael Frank as a director on 22 October 2017
22 Oct 2017 AP01 Appointment of Mr Ananth Sriskandarajah as a director on 22 October 2017
22 Oct 2017 AP01 Appointment of Mr Garreth Hodgson as a director on 22 October 2017
05 Oct 2017 CH01 Director's details changed for Mr Lijo Sebastian Jose on 30 September 2017
04 Oct 2017 AP01 Appointment of Ms Verena Klanner as a director on 4 October 2017
02 Sep 2017 SH08 Change of share class name or designation
18 Jul 2017 AA Total exemption small company accounts made up to 31 December 2016
26 Jun 2017 PSC04 Change of details for Mr Lijo Sebastian Jose as a person with significant control on 7 June 2017
26 Jun 2017 CH01 Director's details changed for Mr Lijo Sebastian Jose on 7 June 2016
26 Jun 2017 CH01 Director's details changed for Mr Lijo Sebastian Jose on 7 June 2017
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 0.01
16 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-16
  • GBP 10