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CHILLED PROPERTIES LTD

Company number 14264055

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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)
29 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
23 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ For the purposes of section 175 of the companies act 2006 (the "act"), a sole director shall have the power to authorise any matter which would or might otherwise constitute or give rise to a breach of the duty of a director under that section to avoid a situation in which he has, or can have, a direct or indirect interest that conflicts, or possibly may conflict, with the interests of the company; and the provisions of article 14(1) of the company's articles of association (the "articles") aredisapplied in respect of any actual or proposed transaction or arrangement with the company in which a director is interested (an "interested matter") and the directors of the company may be counted as participating in the decision-making process for quorum and voting purposes in respect of an interested matter. 30/09/2023
View PDF Resolutions
  • RES13 ‐ For the purposes of section 175 of the companies act 2006 (the "act"), a sole director shall have the power to authorise any matter which would or might otherwise constitute or give rise to a breach of the duty of a director under that section to avoid a situation in which he has, or can have, a direct or indirect interest that conflicts, or possibly may conflict, with the interests of the company; and the provisions of article 14(1) of the company's articles of association (the "articles") aredisapplied in respect of any actual or proposed transaction or arrangement with the company in which a director is interested (an "interested matter") and the directors of the company may be counted as participating in the decision-making process for quorum and voting purposes in respect of an interested matter. 30/09/2023
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16 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 101
25 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
29 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted