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CHAPEL DOWN GROUP PLC

Company number 04362181

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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)
08 Jul 2026 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
View PDF 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
- link opens in a new window - 3 pages (3 pages)
02 Jul 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 104 pages (104 pages)
06 Feb 2026 CS01 Confirmation statement made on 28 January 2026 with no updates
View PDF Confirmation statement made on 28 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 TM01 Termination of appointment of Martin Richard Glenn as a director on 24 September 2025
View PDF Termination of appointment of Martin Richard Glenn as a director on 24 September 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 AP01 Appointment of Mr Peter Simon Litherland as a director on 27 August 2025
View PDF Appointment of Mr Peter Simon Litherland as a director on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make martket purchases 24/06/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Authority to make martket purchases 24/06/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
27 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 101 pages (101 pages)
08 Apr 2025 AP01 Appointment of Mr Lourens Mouton as a director on 8 April 2025
View PDF Appointment of Mr Lourens Mouton as a director on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 AP03 Appointment of Mr Lourens Mouton as a secretary on 8 April 2025
View PDF Appointment of Mr Lourens Mouton as a secretary on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 TM01 Termination of appointment of Robert Allan Charles Smith as a director on 8 April 2025
View PDF Termination of appointment of Robert Allan Charles Smith as a director on 8 April 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025 TM02 Termination of appointment of Robert Allan Charles Smith as a secretary on 8 April 2025
View PDF Termination of appointment of Robert Allan Charles Smith as a secretary on 8 April 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 MR04 Satisfaction of charge 043621810021 in full
View PDF Satisfaction of charge 043621810021 in full - link opens in a new window - 1 page (1 page)
19 Feb 2025 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 8,576,215.8
View PDF Statement of capital following an allotment of shares on 5 June 2024
  • GBP 8,576,215.8
- link opens in a new window - 3 pages (3 pages)
10 Feb 2025 CS01 Confirmation statement made on 28 January 2025 with updates
View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2025 AP01 Appointment of Mr James Richard Somerset Pennefather as a director on 1 February 2025
View PDF Appointment of Mr James Richard Somerset Pennefather as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025 TM01 Termination of appointment of Stewart Charles Gilliand as a director on 31 December 2024
View PDF Termination of appointment of Stewart Charles Gilliand as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2025 TM01 Termination of appointment of Andrew James Carter as a director on 31 January 2025
View PDF Termination of appointment of Andrew James Carter as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
20 Sep 2024 MR01 Registration of charge 043621810022, created on 18 September 2024
View PDF Registration of charge 043621810022, created on 18 September 2024 - link opens in a new window - 77 pages (77 pages)
27 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 99 pages (99 pages)
23 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 8,566,939.25
View PDF Statement of capital following an allotment of shares on 6 December 2023
  • GBP 8,566,939.25
- link opens in a new window - 3 pages (3 pages)
09 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 6 December 2023
  • GBP 7,964,506.45
View PDF Cancellation of shares by a PLC. Statement of capital on 6 December 2023
  • GBP 7,964,506.45
- link opens in a new window - 6 pages (6 pages)
08 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Dec 2023 SH02 Consolidation of shares on 6 December 2023
View PDF Consolidation of shares on 6 December 2023 - link opens in a new window - 7 pages (7 pages)