CHILLI CONNECT LIMITED

Company number SC549012

Date	Type	Description	View / Download
24 Oct 2019	TM01	Termination of appointment of Michael Herron as a director on 23 September 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of Paul Farley as a director on 23 September 2019	(1 page)
24 Oct 2019	AP01	Appointment of Ruth Ann Keene as a director on 23 September 2019	(2 pages)
24 Oct 2019	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 23 September 2019	(1 page)
24 Oct 2019	AP01	Appointment of Kimberly Ann Jabal as a director on 23 September 2019	(2 pages)
15 Oct 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Oct 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(3 pages)
15 Oct 2019	SH08	Change of share class name or designation	(2 pages)
15 Oct 2019	PSC08	Notification of a person with significant control statement	(3 pages)
15 Oct 2019	PSC07	Cessation of Paul Farley as a person with significant control on 23 September 2019	(3 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 127.49	(3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	(8 pages)
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
16 Apr 2019	TM01	Termination of appointment of William Dobbie as a director on 28 February 2019	(1 page)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 123.33	(4 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
08 Jan 2019	AD01	Registered office address changed from C/O Tag Games Ltd 18 Greenmarket Dundee DD1 4QB Scotland to Suite 11, Marketgait Business Centre 152 West Marketgait Dundee DD1 1NJ on 8 January 2019	(1 page)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 113.33	(4 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 109.76	(4 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
02 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
22 Oct 2018	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 22 October 2018	(2 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(5 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)

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