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CHILL OUT! EVENT MANAGEMENT LTD

Company number 05034271

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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)
13 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
09 Feb 2024 TM01 Termination of appointment of Julie Enid Binding as a director on 19 January 2024
19 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
25 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
18 Feb 2021 PSC07 Cessation of Andrew Binding as a person with significant control on 2 September 2020
18 Feb 2021 PSC07 Cessation of Samantha Michelle Stirrup as a person with significant control on 2 September 2020
02 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 SH08 Change of share class name or designation
04 Sep 2020 PSC01 Notification of Andrew Binding as a person with significant control on 1 January 2019
04 Sep 2020 PSC01 Notification of Samantha Michelle Stirrup as a person with significant control on 13 August 2020
03 Sep 2020 PSC02 Notification of Dynatic Ltd as a person with significant control on 2 September 2020
03 Sep 2020 AP01 Appointment of Catherine Jane Sarah Hendry as a director on 2 September 2020
03 Sep 2020 AP01 Appointment of Neill James Robert Hendry as a director on 2 September 2020
03 Sep 2020 TM02 Termination of appointment of Julie Enid Binding as a secretary on 2 September 2020
02 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 2 September 2020
01 Sep 2020 MR01 Registration of charge 050342710002, created on 1 September 2020
24 Aug 2020 MR04 Satisfaction of charge 1 in full
16 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 May 2019