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CHILLCHAIN LTD

Company number 11258338

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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)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 150	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 150 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	SH02	Consolidation of shares on 16 March 2018	View PDF Consolidation of shares on 16 March 2018 - link opens in a new window - 6 pages (6 pages)
11 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading status of shares and Shareholder Information) was registered on 02/05/2019.	View PDF Confirmation statement made on 28 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading status of shares and Shareholder Information) was registered on 02/05/2019. - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2018 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 17 March 2018 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
06 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 27/03/2018	View PDF Second filing of Confirmation Statement dated 27/03/2018 - link opens in a new window - 9 pages (9 pages)
16 Aug 2018	AD01	Registered office address changed from 12, Jardin House Stead Street London SE17 1BS United Kingdom to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 16 August 2018	View PDF Registered office address changed from 12, Jardin House Stead Street London SE17 1BS United Kingdom to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 16 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	PSC04	Change of details for Mr Jack Fleming as a person with significant control on 15 March 2018	View PDF Change of details for Mr Jack Fleming as a person with significant control on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	CS01	27/03/18 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital & shareholder information was registered on 06/09/2018	View PDF 27/03/18 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital & shareholder information was registered on 06/09/2018 - link opens in a new window - 6 pages (6 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 17 March 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2018	View PDF Statement of capital following an allotment of shares on 17 March 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2018 - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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