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HOTEL CHOCOLAT GROUP PLC

Company number 08612206

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Company Results (links open in a new window)
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)
26 Jul 2017 PSC01 Notification of Peter Mark Harris as a person with significant control on 26 June 2017
26 Jul 2017 PSC01 Notification of Angus Thirwell as a person with significant control on 26 July 2017
10 May 2017 AP01 Appointment of Mr Brian Gregory Hodder as a director on 1 May 2017
25 Jan 2017 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
03 Jan 2017 AA Group of companies' accounts made up to 26 June 2016
01 Aug 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 10 May 2016
  • GBP 112,837.82
01 Aug 2016 SH06 Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 103,519.26
21 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
02 Jun 2016 SH03 Purchase of own shares.
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 112,837.82
23 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidate £160.164 then £2244.294 04/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ £160.164 capitalised 04/05/2016
23 May 2016 SH08 Change of share class name or designation
23 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 105,923.7100
23 May 2016 SH02 Consolidation of shares on 4 May 2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 103,679.4200
23 May 2016 SH02 Sub-division of shares on 3 May 2016
23 May 2016 SH06 Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 103,519.2600
23 May 2016 SH03 Purchase of own shares.
17 May 2016 SH02 Sub-division of shares on 3 May 2016
17 May 2016 SH06 Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 103,519.26
17 May 2016 SH03 Purchase of own shares.
10 May 2016 AP01 Appointment of Sophie Tomkins as a director on 22 April 2016
03 May 2016 AUDS Auditor's statement
03 May 2016 MAR Re-registration of Memorandum and Articles
03 May 2016 AUDR Auditor's report