- Company Overview for CHIVAS HOLDINGS (IP) LIMITED (SC331555)
- Filing history for CHIVAS HOLDINGS (IP) LIMITED (SC331555)
- People for CHIVAS HOLDINGS (IP) LIMITED (SC331555)
- More for CHIVAS HOLDINGS (IP) LIMITED (SC331555)
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) |
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07 Mar 2013 | AP03 | Appointment of Ailsa Mary Robertson Mapplebeck as a secretary | |
28 Nov 2012 | SH19 |
Statement of capital on 28 November 2012
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28 Nov 2012 | RESOLUTIONS |
Resolutions
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28 Nov 2012 | SH20 | Statement by directors | |
28 Nov 2012 | CAP-SS | Solvency statement dated 13/11/12 | |
28 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 13 November 2012
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28 Nov 2012 | MEM/ARTS | Memorandum and Articles of Association | |
28 Nov 2012 | RESOLUTIONS |
Resolutions
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05 Nov 2012 | TM01 | Termination of appointment of Amanda Hamilton-Stanley as a director | |
09 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
03 May 2012 | AP03 | Appointment of Shelley Louise Watson as a secretary | |
30 Apr 2012 | TM01 | Termination of appointment of Aziz Jetha as a director | |
22 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
13 Dec 2011 | AP01 | Appointment of Amanda Hamilton-Stanley as a director | |
30 Sep 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
25 Feb 2011 | TM02 | Termination of appointment of Stuart Macnab as a secretary | |
25 Feb 2011 | TM02 | Termination of appointment of Jane Egan as a secretary | |
22 Feb 2011 | AA | Full accounts made up to 30 June 2010 | |
05 Oct 2010 | AR01 | Annual return made up to 27 September 2010. List of shareholders has changed | |
05 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 3 February 2010
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22 Jul 2010 | CC04 | Statement of company's objects | |
16 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
15 Feb 2010 | RESOLUTIONS |
Resolutions
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28 Sep 2009 | 363a | Return made up to 27/09/09; full list of members | |
04 Apr 2009 | AA | Full accounts made up to 30 June 2008 |