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)
31 Jul 2017 PSC08 Notification of a person with significant control statement
25 May 2017 AA Group of companies' accounts made up to 31 December 2016
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 MR04 Satisfaction of charge 14 in full
03 Apr 2017 MR04 Satisfaction of charge 2 in full
03 Apr 2017 MR04 Satisfaction of charge 1 in full
20 Feb 2017 MR01 Registration of charge 043621810016, created on 17 February 2017
20 Feb 2017 MR01 Registration of charge 043621810017, created on 17 February 2017
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
12 Jul 2016 MR01 Registration of charge 043621810015, created on 11 July 2016
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
04 Apr 2016 AP01 Appointment of Mr Mark Simon Harvey as a director on 1 April 2016
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 5,051,509.62
22 Feb 2016 AR01 Annual return made up to 28 January 2016 no member list
Statement of capital on 2016-02-22
  • GBP 5,048,503.2
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 28 January 2015 no member list
Statement of capital on 2015-02-26
  • GBP 5,048,503.2
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 5,048,503.20
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 5,005,503.20
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 4,599,374.70
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 4,497,589.00
24 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 no member list
Statement of capital on 2014-01-28
  • GBP 4,299,464.1
28 Jan 2014 CH01 Director's details changed for James Dominic Brooks on 5 August 2013
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 4,299,464.10