CHIME HOLDCO LIMITED

Company number 09780116

Date	Type	Description	View / Download
20 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(104 pages)
20 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(5 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(6 pages)
16 Mar 2018	TM02	Termination of appointment of David Crowther as a secretary on 28 February 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr David Crowther as a director on 28 February 2018	(2 pages)
16 Mar 2018	AP03	Appointment of Mr Thomas George Tolliss as a secretary on 28 February 2018	(2 pages)
29 Sep 2017	AUD	Auditor's resignation	(2 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 301,835,279.15	(8 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
05 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(7 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 301,724,056.85	(8 pages)
03 May 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
17 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(11 pages)
17 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(59 pages)
17 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Sep 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 30 June 2016	(1 page)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 301,248,646.45	(7 pages)
29 Jul 2016	SH08	Change of share class name or designation	(2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
18 Jul 2016	AP01	Appointment of Dr Christopher Paul Sweetland as a director on 1 January 2016	(2 pages)