CHILLGRO TWO LIMITED

Company number 11840392

Date	Type	Description	View / Download
25 Jan 2022	TM01	Termination of appointment of Justin Edward Henry as a director on 20 January 2022	(1 page)
09 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(8 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	(7 pages)
27 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(5 pages)
13 Jan 2020	PSC04	Change of details for Mr Justin Edward Henry as a person with significant control on 3 December 2019	(2 pages)
13 Jan 2020	CH01	Director's details changed for Mr Justin Edward Henry on 3 December 2019	(2 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 10.00	(8 pages)
20 May 2019	SH02	Sub-division of shares on 9 April 2019	(4 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 7.50	(4 pages)
07 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
02 May 2019	SH08	Change of share class name or designation	(2 pages)
17 Apr 2019	MR01	Registration of charge 118403920002, created on 9 April 2019	(30 pages)
16 Apr 2019	PSC04	Change of details for Mr Alexander Charles Grady as a person with significant control on 9 April 2019	(2 pages)
16 Apr 2019	PSC01	Notification of Justin Edward Henry as a person with significant control on 9 April 2019	(2 pages)
16 Apr 2019	PSC01	Notification of Thomas Desmond Ward as a person with significant control on 9 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr Justin Edward Henry as a director on 9 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Michael Sayer as a director on 9 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr Thomas Desmond Ward as a director on 9 April 2019	(2 pages)
16 Apr 2019	AD01	Registered office address changed from Fieldfisher Llp Aspen House, Central Boulevard Blythe Valley Park Solihull B90 8AJ United Kingdom to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 16 April 2019	(1 page)
16 Apr 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 October 2019	(1 page)
11 Apr 2019	MR01	Registration of charge 118403920001, created on 9 April 2019	(26 pages)
21 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-21 GBP 1	(24 pages)