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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)
19 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 125,882.66
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 125,880.16
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 125,676.26
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 125,673.05
20 May 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 125,671.3
19 May 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 125,670.57
19 May 2021 AD03 Register(s) moved to registered inspection location Link Group, 10th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
19 May 2021 AD02 Register inspection address has been changed to Link Group, 10th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
07 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 125,669.16
05 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 125,669.05
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 125,664.39
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 125,662.93
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 125,582.93
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 125,582.57
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 125,577.4
05 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • GBP 125,575.58
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 125,573.03
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 125,570.11
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 125,565.74
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 125,557.73
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 125,545.57
30 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 125,501.71