CHI-CHI COLLECTION LIMITED filing history - Find and update company information

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CHI-CHI COLLECTION LIMITED

Company number 07155146

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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)
26 Apr 2024	AM02	Statement of affairs with form AM02SOA This document is being processed and will be available in 10 days.
13 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
19 Oct 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 071551460003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 071551460003 - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 071551460002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 071551460002 - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
19 Sep 2023	AD01	Registered office address changed from Unit 5 Redburn Industrial Estate Woodall Road Enfield EN3 4LE England to 10 Fleet Place London EC4M 7RB on 19 September 2023	View PDF Registered office address changed from Unit 5 Redburn Industrial Estate Woodall Road Enfield EN3 4LE England to 10 Fleet Place London EC4M 7RB on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Jamal Najar as a director on 16 December 2022	View PDF Appointment of Mr Jamal Najar as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
28 Oct 2022	TM02	Termination of appointment of Jamal Najar as a secretary on 16 September 2022	View PDF Termination of appointment of Jamal Najar as a secretary on 16 September 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2022	SH02	Sub-division of shares on 8 February 2022	View PDF Sub-division of shares on 8 February 2022 - link opens in a new window - 8 pages (8 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 08/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 08/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC04	Change of details for Mr Jehad Najar as a person with significant control on 8 February 2022	View PDF Change of details for Mr Jehad Najar as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC07	Cessation of Jamal Najar as a person with significant control on 8 February 2022	View PDF Cessation of Jamal Najar as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	PSC04	Change of details for Mr Daniel Najar as a person with significant control on 8 February 2022	View PDF Change of details for Mr Daniel Najar as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
04 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 124.00	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 124.00 - link opens in a new window - 8 pages (8 pages)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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