THE SURE CHILL COMPANY LIMITED

Company number 04619553

Date	Type	Description	View / Download
21 Oct 2020	TM01	Termination of appointment of Peter Arthur Saunders as a director on 20 October 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Jason Alexander Ross Peers as a director on 31 August 2020	(1 page)
17 Mar 2020	AD01	Registered office address changed from Eagle Labs Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales to Innovation Village Cardiff Edge Business Park Cardiff CF14 7YT on 17 March 2020	(1 page)
17 Mar 2020	PSC04	Change of details for Mr Peter Arthur Saunders as a person with significant control on 18 February 2018	(2 pages)
18 Dec 2019	CS01	17/12/19 Statement of Capital gbp 572006.51 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/09/2023.	(8 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 571,324	(3 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 571,306	(3 pages)
12 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(22 pages)
25 Sep 2019	TM01	Termination of appointment of Colin John Kellett as a director on 25 September 2019	(1 page)
05 Jul 2019	AP03	Appointment of Mr Richard Stewart Chubb as a secretary on 30 June 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Steven John Maggs as a director on 30 June 2019	(1 page)
05 Jul 2019	TM02	Termination of appointment of Steve Maggs as a secretary on 30 June 2019	(1 page)
05 Jul 2019	AP01	Appointment of Mr Richard Stewart Chubb as a director on 30 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Nicholas Jones Butler as a director on 30 June 2019	(2 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 572,006.51	(4 pages)
31 May 2019	AP01	Appointment of Mr Andrew Bruce Carruthers as a director on 30 May 2019	(2 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
04 Mar 2019	AP01	Appointment of Mr Andrew David Norman Betton as a director on 26 February 2019	(2 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 571,617.45	(3 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(23 pages)
02 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with updates	(5 pages)
10 Oct 2018	AP01	Appointment of Mr Jason Alexander Ross Peers as a director on 1 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Steven John Maggs as a director on 21 September 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Stuart Robert Lindsay as a director on 1 October 2018	(1 page)