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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)
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 137,278.83
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 137,278.26
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • GBP 137,277.98
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 137,277.56
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 137,276.86
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 137,265.12
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 137,270.39
21 Dec 2021 AA Group of companies' accounts made up to 27 June 2021
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 137,259.12
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 137,249.56
06 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to make purhases 25/11/2021
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 137,239.65
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 137,213.64
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 137,211.48
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 137,155.34
29 Sep 2021 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 23 September 2021
29 Sep 2021 TM02 Termination of appointment of Bernadette Clare Young as a secretary on 23 September 2021
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 137,152.45
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 125,884.84
26 Jul 2021 MR04 Satisfaction of charge 086122060005 in full
26 Jul 2021 MR04 Satisfaction of charge 086122060004 in full
26 Jul 2021 MR04 Satisfaction of charge 086122060002 in full
26 Jul 2021 MR04 Satisfaction of charge 086122060003 in full
26 Jul 2021 MR04 Satisfaction of charge 086122060001 in full
21 Jul 2021 MR01 Registration of charge 086122060006, created on 16 July 2021