CHILLGRO TWO LIMITED

Company number 11840392

Date	Type	Description	View / Download
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2023	DS01	Application to strike the company off the register	(1 page)
02 Aug 2023	TM01	Termination of appointment of Thomas Desmond Ward as a director on 31 July 2023	(1 page)
02 Aug 2023	TM01	Termination of appointment of Alexander Charles Grady as a director on 31 July 2023	(1 page)
10 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
23 Aug 2022	AD01	Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 23 August 2022	(1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(7 pages) Download iXBRL
11 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	(15 pages)
05 Jul 2022	AP01	Appointment of Mr Alexander Lawrence Fielding as a director on 5 July 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of Michael Sayer as a director on 5 July 2022	(1 page)
19 May 2022	PSC02	Notification of Opura Ltd as a person with significant control on 18 May 2022	(2 pages)
19 May 2022	PSC07	Cessation of Onyx Capital Limited as a person with significant control on 18 May 2022	(1 page)
19 May 2022	MR01	Registration of charge 118403920003, created on 18 May 2022	(41 pages)
20 Apr 2022	MR04	Satisfaction of charge 118403920001 in full	(1 page)
20 Apr 2022	MR04	Satisfaction of charge 118403920002 in full	(1 page)
04 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	(4 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 15.38	(3 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
31 Jan 2022	MA	Memorandum and Articles of Association	(15 pages)
31 Jan 2022	SH08	Change of share class name or designation	(2 pages)
31 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jan 2022	PSC02	Notification of Onyx Capital Limited as a person with significant control on 20 January 2022	(2 pages)
25 Jan 2022	PSC07	Cessation of Justin Edward Henry as a person with significant control on 20 January 2022	(1 page)