HOTEL CHOCOLAT GROUP PLC

Company number 08612206

Date	Type	Description	View / Download
03 May 2016	BS	Balance Sheet	(1 page)
03 May 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 May 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 May 2016	RR01	Re-registration from a private company to a public company	(5 pages)
25 Jan 2016	AA	Group of companies' accounts made up to 28 June 2015	(34 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Jan 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,898.75	(3 pages)
06 Oct 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
25 Sep 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 25	(3 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 103,548.2500	(4 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
30 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 103,418.25	(11 pages)
28 Jul 2015	AP01	Appointment of Mr Andrew Martin Gerrie as a director on 1 July 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Matthew Paul Margereson as a director on 24 June 2015	(2 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 103,418.25	(4 pages)
11 May 2015	SH06	Cancellation of shares. Statement of capital on 23 April 2015 GBP 102,000.40	(4 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create new classes of shares 17/04/2015	(35 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 29 June 2014	(36 pages)
23 Jan 2015	SH06	Cancellation of shares. Statement of capital on 4 December 2014 GBP 104,347.24	(7 pages)
23 Jan 2015	SH03	Purchase of own shares.	(3 pages)
23 Jan 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 795.58	(3 pages)
23 Jan 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Matthew Robert Phillip Pritchard as a director on 20 November 2014	(2 pages)
11 Nov 2014	MR01	Registration of charge 086122060004, created on 5 November 2014	(17 pages)
21 Oct 2014	MR01	Registration of charge 086122060003, created on 13 October 2014	(37 pages)