CHELCOL LIMITED

Company number 10692949

Date	Type	Description	View / Download
26 Jul 2018	AA01	Current accounting period shortened from 31 December 2018 to 27 December 2018	(1 page)
05 Apr 2018	PSC04	Change of details for Mr Philip Thomas Johnston as a person with significant control on 2 October 2017	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
05 Apr 2018	PSC01	Notification of Claire Josephine Owen as a person with significant control on 2 October 2017	(2 pages)
05 Apr 2018	PSC01	Notification of Philip Thomas Johnston as a person with significant control on 2 October 2017	(2 pages)
11 Oct 2017	MA	Memorandum and Articles of Association	(7 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Oct 2017	MR01	Registration of charge 106929490001, created on 2 October 2017	(24 pages)
05 Oct 2017	AP01	Appointment of Mr William Huw James as a director on 2 October 2017	(2 pages)
04 Oct 2017	AD01	Registered office address changed from Orion Gate Guildford Road Woking Surrey GU22 7NJ United Kingdom to First Floor, Kefco House Rochford Business Park Cherry Orchard Way Rochford Essex SS4 1GP on 4 October 2017	(1 page)
04 Oct 2017	PSC02	Notification of J & J Restaurants Limited as a person with significant control on 2 October 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mrs Claire Josephine Owen as a director on 2 October 2017	(2 pages)
04 Oct 2017	PSC07	Cessation of Kentucky Fried Chicken (Great Britain) Limited as a person with significant control on 2 October 2017	(1 page)
04 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Christopher Alexander Drew as a director on 2 October 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Christopher Robert Holmes as a director on 2 October 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Sarah Nelson-Smith as a director on 2 October 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Philip Thomas Johnston as a director on 2 October 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Andrew John Russell Hitch as a director on 2 October 2017	(2 pages)
27 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-27 GBP 1	(33 pages)