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CHOCOLATE MECHANICS LTD

Company number 13173807

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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)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
05 Nov 2021	AD01	Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 5 November 2021	View PDF Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 5 November 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC07	Cessation of Samuel John Part as a person with significant control on 14 October 2021	View PDF Cessation of Samuel John Part as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 269.224	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 269.224 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Mr Mark Hindhaugh Whitby as a director on 20 August 2021	View PDF Appointment of Mr Mark Hindhaugh Whitby as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Benjamin William Redway Redford as a director on 20 August 2021	View PDF Appointment of Mr Benjamin William Redway Redford as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Matthew Philip Bowcock as a director on 20 August 2021	View PDF Appointment of Mr Matthew Philip Bowcock as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 49	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 49 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH02	Sub-division of shares on 11 April 2021	View PDF Sub-division of shares on 11 April 2021 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	AD01	Registered office address changed from 59 Fairview Road Headley Down Bordon GU35 8HQ England to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 12 April 2021	View PDF Registered office address changed from 59 Fairview Road Headley Down Bordon GU35 8HQ England to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 12 April 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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