CHIP FINANCIAL LTD

Company number 10113174

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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)
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 3.709113
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 3.961106
11 Sep 2020 CS01 Confirmation statement made on 30 May 2020 with updates
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 3.976576
29 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
03 Dec 2019 MA Memorandum and Articles of Association
03 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 3.704062
25 Nov 2019 AD01 Registered office address changed from 232 Shoreditch High Street London E1 6PJ England to Chancery House 64 Chancery Lane London WC2A 1QU on 25 November 2019
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 3.339321
30 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
29 May 2019 CS01 23/05/19 Statement of Capital gbp 3.279034
20 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2019
  • GBP 3.279034
15 May 2019 RP04CS01 Second filing of Confirmation Statement dated 09/04/2018
12 Apr 2019 CS01 Confirmation statement made on 9 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/05/2019
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 3.279034
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2019.
13 Mar 2019 AD01 Registered office address changed from 89 New Bond Street London Uk W1S 1DA United Kingdom to 232 Shoreditch High Street London E1 6PJ on 13 March 2019
31 Jan 2019 MR01 Registration of charge 101131740001, created on 24 January 2019
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 2.5378
28 Nov 2018 AP01 Appointment of Mr Richard Spencer Frank as a director on 1 May 2018
10 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
05 Jul 2018 PSC04 Change of details for Mr Simon Rabin as a person with significant control on 18 April 2018
02 Jul 2018 CS01 Confirmation statement made on 7 April 2018 with updates
25 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division, new share class created 15/02/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association