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CHOTTIE LIMITED

Company number 10525902

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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)
22 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
10 Sep 2020	SH02	Statement of capital on 21 January 2020 GBP 10,404,445.00	View PDF Statement of capital on 21 January 2020 GBP 10,404,445.00 - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 10,674,445	View PDF Statement of capital following an allotment of shares on 6 September 2019 GBP 10,674,445 - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise the sum of £7434345 standing to the credit of the company's merger reserve & to apply such sum in paying up in full 7434345 ordinary £1 shares 06/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Capitalise the sum of £7434345 standing to the credit of the company's merger reserve & to apply such sum in paying up in full 7434345 ordinary £1 shares 06/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
22 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 3,240,100	View PDF Statement of capital following an allotment of shares on 3 February 2017 GBP 3,240,100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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