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CHIANTI HOLDINGS LIMITED

Company number 13075482

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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)
28 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 19/12/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 19/12/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	SH02	Sub-division of shares on 19 December 2020	View PDF Sub-division of shares on 19 December 2020 - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 19/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 19/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	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 - 3 pages (3 pages)
14 Jan 2021	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)
06 Jan 2021	AP01	Appointment of Mr Gareth Robertson Marshall as a director on 18 December 2020	View PDF Appointment of Mr Gareth Robertson Marshall as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Jonathan Alaistair Cooke as a director on 18 December 2020	View PDF Appointment of Mr Jonathan Alaistair Cooke as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Peter Raymond Chappelow as a director on 18 December 2020	View PDF Appointment of Mr Peter Raymond Chappelow as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Stuart Macpherson Pender as a director on 18 December 2020	View PDF Appointment of Mr Stuart Macpherson Pender as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Jonathan Scott Bell as a director on 18 December 2020	View PDF Appointment of Mr Jonathan Scott Bell as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Robin Clive Powell as a director on 18 December 2020	View PDF Appointment of Mr Robin Clive Powell as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Martin Paul Elliott as a director on 18 December 2020	View PDF Appointment of Mr Martin Paul Elliott as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	MR01	Registration of charge 130754820002, created on 19 December 2020	View PDF Registration of charge 130754820002, created on 19 December 2020 - link opens in a new window - 64 pages (64 pages)
21 Dec 2020	MR01	Registration of charge 130754820001, created on 19 December 2020	View PDF Registration of charge 130754820001, created on 19 December 2020 - link opens in a new window - 64 pages (64 pages)
11 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 22 pages (22 pages)

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