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CHILL BRANDS GROUP PLC

Company number 09309241

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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)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 5,062,910.25	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 5,062,910.25 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 4,422,905.25	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 4,422,905.25 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 76 pages (76 pages)
24 Nov 2023	CH01	Director's details changed for Mr Antonio Robert Russo on 1 November 2023	View PDF Director's details changed for Mr Antonio Robert Russo on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: short notice of a meeting other than an annual general meeting 19/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: short notice of a meeting other than an annual general meeting 19/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 2,876,153.05	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 2,876,153.05 - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 2,861,153.05	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 2,861,153.05 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 2,611,153.05	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 2,611,153.05 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 06/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 06/10/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 88 pages (88 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 2,451,153.05	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 2,451,153.05 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 2,436,053.05	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 2,436,053.05 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 2,418,367.33	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 2,418,367.33 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 2,413,367.33	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 2,413,367.33 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 2 June 2022 GBP 2,418,369.6	View PDF Statement of capital following an allotment of shares on 2 June 2022 GBP 2,418,369.6 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 2,121,700.34	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 2,121,700.34 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AP01	Appointment of Mr Callum Richard Sommerton as a director on 15 April 2022	View PDF Appointment of Mr Callum Richard Sommerton as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Scott Edward Thompson as a director on 27 January 2022	View PDF Appointment of Scott Edward Thompson as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice to call general meetings (not agm) 30/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice to call general meetings (not agm) 30/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice to call general meetings (not agm) 30/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice to call general meetings (not agm) 30/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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CHILL BRANDS GROUP PLC

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