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HOTEL CHOCOLAT GROUP PLC

Company number 08612206

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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)
15 May 2023 AP01 Appointment of Jonathan Firth Akehurst as a director on 15 May 2023
09 May 2023 AP01 Appointment of Mr Stephen Harold Alexander as a director on 5 May 2023
09 May 2023 TM01 Termination of appointment of Andrew Martin Gerrie as a director on 4 May 2023
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 137,537.67
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 137,537.55
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • GBP 137,439.55
02 Feb 2023 TM01 Termination of appointment of Matthew Robert Phillip Pritchard as a director on 31 January 2023
16 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 137,419.28
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 137,339.28
22 Dec 2022 AA Group of companies' accounts made up to 26 June 2022
02 Dec 2022 AD02 Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Limited, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
18 Aug 2022 AD02 Register inspection address has been changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
20 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 137,319.01
30 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 137,318.38
18 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 137,316.27
11 May 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 137,316.2
04 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 137,314.66
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 137,314.24
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 137,313.82
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 137,287.87
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 137,284.87
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 137,280.58
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 137,279.53