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CHIME COMMUNICATIONS LIMITED

Company number 01983857

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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)
30 Oct 2015 TM01 Termination of appointment of Rodger Grant Hughes as a director on 16 October 2015
30 Oct 2015 TM01 Termination of appointment of Evan Mervyn Davies as a director on 16 October 2015
20 Oct 2015 OC Scheme of arrangement
19 Oct 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Oct 2015 RR02 Re-registration from a public company to a private limited company
19 Oct 2015 MAR Re-registration of Memorandum and Articles
19 Oct 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of scheme of arrangement dated 21/8/2015 14/09/2015
02 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 25,042,504.25
03 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth make market purchases 14/05/2015
13 May 2015 TM01 Termination of appointment of Martin Richard Glenn as a director on 12 May 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 25,040,354.25
07 Apr 2015 AR01 Annual return made up to 28 February 2015 no member list
Statement of capital on 2015-04-07
  • GBP 25,040,147.75
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 25,040,083.00
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 24,973,590.50
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 24,825,178.75
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 24,784,858.25
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 24,789,353.75
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 24,724,862.75
09 Jun 2014 CH01 Director's details changed for Martin Richard Glenn on 9 June 2014
03 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jun 2014 AP01 Appointment of Sebastian Newbold Coe as a director
22 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Call a general meeting not less than 14 days 15/05/2014
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 24,593,419.25