THE SURE CHILL COMPANY LIMITED

Company number 04619553

Date	Type	Description	View / Download
10 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 21 December 2022	(4 pages)
30 Jan 2023	MR04	Satisfaction of charge 1 in full	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 10/02/2023 and 12/09/2023.	(3 pages)
28 Nov 2022	AP01	Appointment of Mr Paul Edward Saunders as a director on 25 November 2022	(2 pages)
11 Nov 2022	TM01	Termination of appointment of Nigel Andrew Saunders as a director on 27 October 2022	(1 page)
27 Oct 2022	AP03	Appointment of Mr Patrice Gras as a secretary on 27 October 2022	(2 pages)
27 Oct 2022	TM02	Termination of appointment of Ado Yiembo as a secretary on 27 October 2022	(1 page)
15 Mar 2022	TM02	Termination of appointment of Richard Stewart Chubb as a secretary on 15 March 2022	(1 page)
15 Mar 2022	AP03	Appointment of Ms Ado Yiembo as a secretary on 15 March 2022	(2 pages)
18 Jan 2022	TM01	Termination of appointment of David Small as a director on 4 January 2022	(1 page)
18 Jan 2022	AP01	Appointment of Mr David Small as a director on 4 January 2021	(2 pages)
18 Jan 2022	TM01	Termination of appointment of David Small as a director on 4 January 2021	(1 page)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(24 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
01 Nov 2021	TM01	Termination of appointment of Richard Stewart Chubb as a director on 1 November 2021	(1 page)
06 Sep 2021	AP01	Appointment of Mr Emilien Digennaro as a director on 3 September 2021	(2 pages)
28 Jun 2021	TM01	Termination of appointment of Simon Alexander Mann as a director on 24 June 2021	(1 page)
20 May 2021	PSC04	Change of details for Mr Peter Arthur Saunders as a person with significant control on 20 May 2021	(2 pages)
12 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(24 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
30 Oct 2020	MA	Memorandum and Articles of Association	(42 pages)
21 Oct 2020	AP01	Appointment of Mr Simon Alexander Mann as a director on 20 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr David Small as a director on 20 October 2020	(2 pages)