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CHILLGRO ONE LIMITED

Company number 11840359

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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)
31 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	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)
31 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	PSC02	Notification of Onyx Capital Limited as a person with significant control on 20 January 2022	View PDF Notification of Onyx Capital Limited as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC07	Cessation of Justin Edward Henry as a person with significant control on 20 January 2022	View PDF Cessation of Justin Edward Henry as a person with significant control on 20 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of Justin Edward Henry as a director on 20 January 2022	View PDF Termination of appointment of Justin Edward Henry as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
27 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	CH01	Director's details changed for Mr Justin Edward Henry on 3 December 2019	View PDF Director's details changed for Mr Justin Edward Henry on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC04	Change of details for Mr Justin Edward Henry as a person with significant control on 3 December 2019	View PDF Change of details for Mr Justin Edward Henry as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 April 2019 GBP 10.00	View PDF Second filing of a statement of capital following an allotment of shares on 9 April 2019 GBP 10.00 - link opens in a new window - 9 pages (9 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 7.50	View PDF Statement of capital following an allotment of shares on 9 April 2019 GBP 7.50 - link opens in a new window - 4 pages (4 pages)
20 May 2019	SH02	Sub-division of shares on 9 April 2019	View PDF Sub-division of shares on 9 April 2019 - link opens in a new window - 4 pages (4 pages)
03 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
03 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 09/04/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 09/04/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 10.00 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2019.	View PDF Statement of capital following an allotment of shares on 9 April 2019 GBP 10.00 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2019. - link opens in a new window - 7 pages (7 pages)
02 May 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)
17 Apr 2019	MR01	Registration of charge 118403590002, created on 9 April 2019	View PDF Registration of charge 118403590002, created on 9 April 2019 - link opens in a new window - 30 pages (30 pages)
16 Apr 2019	PSC04	Change of details for Mr Alexander Charles Grady as a person with significant control on 9 April 2019	View PDF Change of details for Mr Alexander Charles Grady as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	PSC01	Notification of Justin Edward Henry as a person with significant control on 9 April 2019	View PDF Notification of Justin Edward Henry as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	PSC01	Notification of Thomas Desmond Ward as a person with significant control on 9 April 2019	View PDF Notification of Thomas Desmond Ward as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)

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