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CHINOOK SUPER GREEN FUELS HOLDINGS LIMITED

Company number 10539903

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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)
16 Aug 2019	AP01	Appointment of Mr Gregory Thomas Karachuk as a director on 1 July 2019	View PDF Appointment of Mr Gregory Thomas Karachuk as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,975	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 1,975 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,975	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 1,975 - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	View PDF Confirmation statement made on 27 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 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 - 29 pages (29 pages)
12 Feb 2018	CS01	Confirmation statement made on 27 December 2017 with updates	View PDF Confirmation statement made on 27 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 60	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 60 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 60	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 60 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 60	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 60 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 60	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 60 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	CH01	Director's details changed for Dr Rifat Al Chalabi on 29 December 2016	View PDF Director's details changed for Dr Rifat Al Chalabi on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC04	Change of details for Dr Rifat Chalabi as a person with significant control on 29 December 2016	View PDF Change of details for Dr Rifat Chalabi as a person with significant control on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	MR01	Registration of charge 105399030001, created on 9 August 2017	View PDF Registration of charge 105399030001, created on 9 August 2017 - link opens in a new window - 64 pages (64 pages)
28 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-28 GBP 10	View PDF Incorporation Statement of capital on 2016-12-28 GBP 10 - link opens in a new window - 29 pages (29 pages)

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