CHIP CHIP HOLDINGS LIMITED

Company number 09387485

Date	Type	Description	View / Download
26 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
11 Jan 2018	TM01	Termination of appointment of Jeffrey Tomlinson as a director on 9 January 2018	(1 page)
10 Jul 2017	AD01	Registered office address changed from 5 Warrington Crescent London W9 1ED England to 4 Darwin Court Clayton Way, Oxon Business Park Bicton Heath Shrewsbury SY3 5AL on 10 July 2017	(1 page)
24 Mar 2017	MR01	Registration of charge 093874850003, created on 16 March 2017	(57 pages)
21 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
01 Mar 2017	CH01	Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017	(2 pages)
26 Jan 2017	CH01	Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017	(2 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
05 Jan 2017	CH03	Secretary's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017	(1 page)
05 Jan 2017	CH01	Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017	(2 pages)
17 Oct 2016	AP01	Appointment of Catherine Tezcan as a director on 14 October 2016	(2 pages)
28 Sep 2016	MR01	Registration of charge 093874850002, created on 22 September 2016	(12 pages)
27 Sep 2016	AD01	Registered office address changed from 57 Hamilton Terrace London NW8 9RG England to 5 Warrington Crescent London W9 1ED on 27 September 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
24 May 2016	TM01	Termination of appointment of Tim Mcleman as a director on 31 March 2016	(1 page)
28 Apr 2016	MR01	Registration of charge 093874850001, created on 26 April 2016	(11 pages)
12 Apr 2016	AP01	Appointment of Mr Jeffrey Tomlinson as a director on 6 April 2016	(2 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
19 Nov 2015	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 57 Hamilton Terrace London NW8 9RG on 19 November 2015	(1 page)
31 Oct 2015	AA01	Previous accounting period shortened from 31 January 2016 to 31 March 2015	(1 page)
16 Sep 2015	CH03	Secretary's details changed for Mr Fergal Peter Murtagh on 7 September 2015	(1 page)
16 Sep 2015	CH01	Director's details changed for Mr Fergal Peter Murtagh on 7 September 2015	(2 pages)
15 Sep 2015	AP03	Appointment of Mr Fergal Peter Murtagh as a secretary on 5 September 2015	(2 pages)
10 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	(6 pages)