CHAPEL DOWN GROUP PLC filing history - Find and update company information

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CHAPEL DOWN GROUP PLC

Company number 04362181

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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)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 7,964,006.4658	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 7,964,006.4658 - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 7,877,902.4158	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 7,877,902.4158 - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 7,874,152.4158	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 7,874,152.4158 - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AP01	Appointment of Mr Andrew James Carter as a director on 13 September 2021	View PDF Appointment of Mr Andrew James Carter as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Frazer Douglas Thompson as a director on 13 September 2021	View PDF Termination of appointment of Frazer Douglas Thompson as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 7,872,777.4158	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 7,872,777.4158 - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 7,872,527.4158	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 7,872,527.4158 - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 7,872,027.4158	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 7,872,027.4158 - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	AD03	Register(s) moved to registered inspection location C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered inspection location C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
26 Jul 2021	AD02	Register inspection address has been changed to C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed to C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 7,869,577.4158 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2022	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 7,869,577.4158 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2022 - link opens in a new window - 6 pages (6 pages)
11 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
15 Jun 2021	MR01	Registration of charge 043621810020, created on 8 June 2021	View PDF Registration of charge 043621810020, created on 8 June 2021 - link opens in a new window - 72 pages (72 pages)
15 Jun 2021	MR01	Registration of charge 043621810021, created on 8 June 2021	View PDF Registration of charge 043621810021, created on 8 June 2021 - link opens in a new window - 14 pages (14 pages)
08 Jun 2021	MR04	Satisfaction of charge 043621810015 in full	View PDF Satisfaction of charge 043621810015 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	MR04	Satisfaction of charge 043621810016 in full	View PDF Satisfaction of charge 043621810016 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	MR04	Satisfaction of charge 043621810017 in full	View PDF Satisfaction of charge 043621810017 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	MR04	Satisfaction of charge 043621810018 in full	View PDF Satisfaction of charge 043621810018 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	MR04	Satisfaction of charge 043621810019 in full	View PDF Satisfaction of charge 043621810019 in full - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Stewart Charles Gilliand as a director on 19 May 2021	View PDF Appointment of Stewart Charles Gilliand as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 7,291,778.8158	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 7,291,778.8158 - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 7,290,003.8158	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 7,290,003.8158 - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CH01	Director's details changed for Mr Frazer Douglas Thompson on 27 September 2019	View PDF Director's details changed for Mr Frazer Douglas Thompson on 27 September 2019 - link opens in a new window - 2 pages (2 pages)

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