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CHIP[S] BOARD LTD

Company number 10922306

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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)
26 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Nov 2018	PSC04	Change of details for Mr Robert Nicoll as a person with significant control on 19 November 2018	View PDF Change of details for Mr Robert Nicoll as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC04	Change of details for Mr Rowan Minkley as a person with significant control on 19 November 2018	View PDF Change of details for Mr Rowan Minkley as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CH01	Director's details changed for Mr Rowan Minkley on 19 November 2018	View PDF Director's details changed for Mr Rowan Minkley on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AD01	Registered office address changed from 17 Park Avenue Chelmsford Essex CM1 2AB United Kingdom to Unit 16 (Open Cell) 15 Market Lane Shepherds Bush W12 8EZ on 19 November 2018	View PDF Registered office address changed from 17 Park Avenue Chelmsford Essex CM1 2AB United Kingdom to Unit 16 (Open Cell) 15 Market Lane Shepherds Bush W12 8EZ on 19 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 August 2018 GBP 117.65	View PDF Statement of capital following an allotment of shares on 18 August 2018 GBP 117.65 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AP01	Appointment of Mr Greg Cooper as a director on 18 August 2018	View PDF Appointment of Mr Greg Cooper as a director on 18 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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