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CHILLATON MIDCO LIMITED

Company number 15513982

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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)
25 Oct 2024 AP01 Appointment of Mr Tom Tuppen as a director on 23 October 2024
03 Oct 2024 AD01 Registered office address changed from C/O Synova Capital Llp 3rd Floor 45 Mortimer Street London W1W 8HJ United Kingdom to Si One Parsons Green St. Ives PE27 4AA on 3 October 2024
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 650,087
23 May 2024 AP01 Appointment of Mr Jonathan Coiley as a director on 10 May 2024
23 May 2024 AP01 Appointment of Mr Christopher Kindon as a director on 10 May 2024
23 May 2024 TM01 Termination of appointment of Daniel Benjamin Silverton-Parker as a director on 10 May 2024
23 May 2024 TM01 Termination of appointment of Oliver James Bevan as a director on 10 May 2024
25 Apr 2024 MR01 Registration of charge 155139820001, created on 22 April 2024
22 Feb 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 December 2024
22 Feb 2024 NEWINC Incorporation
Statement of capital on 2024-02-22
  • GBP 1