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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)
01 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 107,078.42	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 107,078.42 - link opens in a new window - 7 pages (7 pages)
08 Apr 2014	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 July 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	MR01	Registration of charge 086122060002	View PDF Registration of charge 086122060002 - link opens in a new window - 13 pages (13 pages)
03 Apr 2014	MR01	Registration of charge 086122060001	View PDF Registration of charge 086122060001 - link opens in a new window - 36 pages (36 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 107,078.37	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 107,078.37 - link opens in a new window - 7 pages (7 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 107,078.27	View PDF Statement of capital following an allotment of shares on 10 October 2013 GBP 107,078.27 - link opens in a new window - 7 pages (7 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of d ordinary and e ordinary shares at 1P each 09/10/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of d ordinary and e ordinary shares at 1P each 09/10/2013 - link opens in a new window - 30 pages (30 pages)
29 Nov 2013	SH02	Sub-division of shares on 7 October 2013	View PDF Sub-division of shares on 7 October 2013 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 107,078.17	View PDF Statement of capital following an allotment of shares on 9 October 2013 GBP 107,078.17 - link opens in a new window - 7 pages (7 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 104,219.05	View PDF Statement of capital following an allotment of shares on 9 October 2013 GBP 104,219.05 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 104,218.95	View PDF Statement of capital following an allotment of shares on 8 October 2013 GBP 104,218.95 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 07/10/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 07/10/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
16 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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