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THE CHUBBY FROG LTD

Company number 14748327

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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)
18 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	PSC01	Notification of Hayley Scott Summers as a person with significant control on 20 November 2023	View PDF Notification of Hayley Scott Summers as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mrs Hayley Scott Summers as a director on 20 November 2023	View PDF Appointment of Mrs Hayley Scott Summers as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	CH01	Director's details changed for Mr Craig Victor Galvin-Scott on 22 March 2023	View PDF Director's details changed for Mr Craig Victor Galvin-Scott on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC04	Change of details for Mr Craig Victor Galvin-Scott as a person with significant control on 22 March 2023	View PDF Change of details for Mr Craig Victor Galvin-Scott as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	CERTNM	Company name changed light holdings LTD\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22	View PDF Company name changed light holdings LTD\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AP01	Appointment of Mr Craig Victor Galvin-Scott as a director on 22 March 2023	View PDF Appointment of Mr Craig Victor Galvin-Scott as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC01	Notification of Craig Victor Galvin-Scott as a person with significant control on 22 March 2023	View PDF Notification of Craig Victor Galvin-Scott as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Vicki Sadler as a director on 22 March 2023	View PDF Termination of appointment of Vicki Sadler as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC07	Cessation of As Formations Ltd as a person with significant control on 22 March 2023	View PDF Cessation of As Formations Ltd as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Vicki Sadler as a director on 22 March 2023	View PDF Appointment of Vicki Sadler as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Christina Brown as a director on 22 March 2023	View PDF Termination of appointment of Christina Brown as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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