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ISLANDS CHOCOLATE LIMITED

Company number 11050914

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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)
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
20 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
30 Dec 2023 MA Memorandum and Articles of Association
30 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
08 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • GBP 1,000
15 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 985
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 980
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 920
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 910
12 Oct 2022 SH02 Sub-division of shares on 19 September 2022
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 900
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 684
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 684
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 684
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 324
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 252
30 Sep 2022 PSC04 Change of details for Mr Wilfred William John Marriott as a person with significant control on 1 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Wilfred William John Marriott on 1 September 2022
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 24
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 36
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 36
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 36
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 36