- Company Overview for HOTEL CHOCOLAT GROUP LIMITED (08612206)
- Filing history for HOTEL CHOCOLAT GROUP LIMITED (08612206)
- People for HOTEL CHOCOLAT GROUP LIMITED (08612206)
- Charges for HOTEL CHOCOLAT GROUP LIMITED (08612206)
- Registers for HOTEL CHOCOLAT GROUP LIMITED (08612206)
- More for HOTEL CHOCOLAT GROUP LIMITED (08612206)
| 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) |
|---|---|---|---|
| 11 Aug 2025 | PSC08 | Notification of a person with significant control statement | |
| 11 Aug 2025 | PSC07 | Cessation of John Franklyn Mars as a person with significant control on 6 June 2025 | |
| 29 Jul 2025 | RP04SH01 | Replacement filing of SH01 - 03/11/23 Statement of Capital gbp 137567.67 | |
| 29 Jul 2025 | RP04SH01 | Replacement filing of SH01 - 15/11/23 Statement of Capital gbp 137597.67 | |
| 23 Jul 2025 | CS01 | Confirmation statement made on 16 July 2025 with no updates | |
| 05 Mar 2025 | CH04 | Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025 | |
| 11 Oct 2024 | AA01 | Current accounting period extended from 30 June 2024 to 28 December 2024 | |
| 07 Aug 2024 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 07 Aug 2024 | RR02 | Re-registration from a public company to a private limited company | |
| 07 Aug 2024 | MAR | Re-registration of Memorandum and Articles | |
| 07 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 06 Aug 2024 | CS01 | Confirmation statement made on 16 July 2024 with updates | |
| 26 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 23 February 2024
|
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| 23 Feb 2024 | MR04 | Satisfaction of charge 086122060006 in full | |
| 09 Feb 2024 | PSC07 | Cessation of Angus Thirwell as a person with significant control on 25 January 2024 | |
| 08 Feb 2024 | PSC07 | Cessation of Peter Mark Harris as a person with significant control on 25 January 2024 | |
| 08 Feb 2024 | PSC01 | Notification of John Franklyn Mars as a person with significant control on 25 January 2024 | |
| 29 Jan 2024 | OC | Scheme of arrangements | |
| 29 Jan 2024 | AP01 | Appointment of Ross Anthony Plagman as a director on 25 January 2024 | |
| 29 Jan 2024 | AP01 | Appointment of Lisa Maree Mather as a director on 25 January 2024 | |
| 29 Jan 2024 | TM01 | Termination of appointment of Jonathan Firth Akehurst as a director on 25 January 2024 | |
| 29 Jan 2024 | TM01 | Termination of appointment of Sophie Alice Tomkins as a director on 25 January 2024 | |
| 29 Jan 2024 | TM01 | Termination of appointment of Stephen Harold Alexander as a director on 25 January 2024 | |
| 29 Jan 2024 | TM01 | Termination of appointment of Brian Gregory Hodder as a director on 25 January 2024 | |
| 29 Jan 2024 | TM01 | Termination of appointment of Angus Thirlwell as a director on 25 January 2024 |