CHIME GROUP HOLDINGS LIMITED

09702342
GREENCOAT HOUSE FRANCIS STREET LONDON UNITED KINGDOM SW1P 1DH

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Termination of appointment of director (Joanne Marie Parker) 1 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Thomas George Tolliss) 1 Buy now
25 Jun 2024 accounts Annual Accounts 109 Buy now
10 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2024 officers Appointment of director (Adrian Michael Coleman) 2 Buy now
18 Mar 2024 officers Termination of appointment of director (Roderik August Schlosser) 1 Buy now
18 Mar 2024 officers Appointment of director (Mr Michael Edward Sugden) 2 Buy now
18 Mar 2024 officers Termination of appointment of director (Paul Steven Walsh) 1 Buy now
18 Mar 2024 officers Appointment of director (Mr Julian Paul Douglas) 2 Buy now
18 Mar 2024 officers Appointment of director (Mr Daniel Jürg Zwicky) 2 Buy now
18 Mar 2024 officers Appointment of director (Ms Joanne Marie Parker) 2 Buy now
18 Mar 2024 officers Appointment of director (Mrs Stephanie Brimacombe) 2 Buy now
18 Mar 2024 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 capital Statement of capital (Section 108) 6 Buy now
27 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2023 insolvency Solvency Statement dated 26/09/23 1 Buy now
27 Sep 2023 resolution Resolution 2 Buy now
20 Jul 2023 officers Termination of appointment of director (Matthew James Vandrau) 1 Buy now
15 May 2023 accounts Annual Accounts 101 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Termination of appointment of director (Sinisa Krnic) 1 Buy now
23 May 2022 accounts Annual Accounts 102 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2022 capital Return of Allotment of shares 4 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Oct 2021 resolution Resolution 3 Buy now
06 Oct 2021 incorporation Memorandum Articles 50 Buy now
06 Oct 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
01 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Oct 2021 insolvency Solvency Statement dated 30/09/21 1 Buy now
01 Oct 2021 resolution Resolution 3 Buy now
01 Oct 2021 resolution Resolution 3 Buy now
04 Jul 2021 accounts Annual Accounts 106 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 officers Termination of appointment of director (John Carl Hahn) 1 Buy now
14 Oct 2020 officers Appointment of director (Sinisa Krnic) 2 Buy now
02 Oct 2020 accounts Annual Accounts 94 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2020 officers Termination of appointment of director (Christopher James Satterthwaite) 1 Buy now
28 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Adrian Michael Coleman) 1 Buy now
20 Sep 2019 accounts Annual Accounts 104 Buy now
03 Jul 2019 officers Termination of appointment of director (Mr Steve Richard Winters) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Lindsay Pattison) 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 accounts Annual Accounts 80 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2018 officers Appointment of secretary (Mr Thomas George Tolliss) 2 Buy now
16 Mar 2018 officers Appointment of director (Adrian Michael Coleman) 2 Buy now
16 Mar 2018 officers Termination of appointment of secretary (David Crowther) 1 Buy now
16 Mar 2018 officers Appointment of director (Mr Matthew James Vandrau) 2 Buy now
18 Jan 2018 officers Termination of appointment of director (Wilhelmus Theresia Jozef Hageman) 1 Buy now
01 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 95 Buy now
25 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 94 Buy now
13 Jul 2017 accounts Annual Accounts 95 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 May 2017 officers Appointment of secretary (Mr David Crowther) 2 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Robert Edward Davison) 1 Buy now
24 Jan 2017 officers Termination of appointment of director (Mark William Smith) 1 Buy now
11 Oct 2016 accounts Annual Accounts 59 Buy now
26 Sep 2016 officers Appointment of director (Mr Wilhelmus Theresia Jozef Hageman) 2 Buy now
19 Sep 2016 officers Appointment of director (Mr Mr Steve Richard Winters) 2 Buy now
19 Sep 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
01 Jul 2016 capital Return of Allotment of shares 3 Buy now
27 May 2016 capital Return of Allotment of shares 3 Buy now
21 Apr 2016 annual-return Annual Return 8 Buy now
09 Feb 2016 officers Termination of appointment of director (Andrew Grant Balfour Scott) 1 Buy now
08 Feb 2016 officers Appointment of director (Mr Paul Steven Walsh) 2 Buy now
03 Feb 2016 officers Appointment of director (Mrs Lindsay Pattison) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Sebastian Newbold Coe) 1 Buy now
02 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
16 Nov 2015 officers Appointment of director (Lord Sebastian Newbold Coe) 3 Buy now
09 Nov 2015 resolution Resolution 32 Buy now
09 Nov 2015 capital Return of Allotment of shares 4 Buy now
09 Nov 2015 officers Appointment of director (Mr Christopher Paul Sweetland) 3 Buy now
09 Nov 2015 officers Appointment of director (Mr John Carl Hahn) 3 Buy now
09 Nov 2015 officers Appointment of director (Roderik August Schlosser) 3 Buy now
09 Nov 2015 officers Appointment of director (Mr Mark William Smith) 3 Buy now
09 Nov 2015 officers Appointment of director (Mr Christopher James Satterthwaite) 3 Buy now
09 Nov 2015 officers Appointment of secretary (Robert Edward Davison) 3 Buy now
09 Nov 2015 officers Termination of appointment of director (Sinisa Krnic) 2 Buy now
09 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Sep 2015 officers Appointment of director (Mr Andrew Grant Balfour Scott) 3 Buy now
24 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2015 incorporation Incorporation Company 20 Buy now