CHIP FINANCIAL LTD filing history - Find and update company information

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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)
09 Feb 2024	AP01	Appointment of Mr Adam Seale as a director on 2 January 2024	View PDF Appointment of Mr Adam Seale as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 7.436016	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 7.436016 - link opens in a new window - 8 pages (8 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	MR04	Satisfaction of charge 101131740001 in full	View PDF Satisfaction of charge 101131740001 in full - link opens in a new window - 1 page (1 page)
18 Aug 2023	MR01	Registration of charge 101131740002, created on 1 August 2023	View PDF Registration of charge 101131740002, created on 1 August 2023 - link opens in a new window - 6 pages (6 pages)
10 Aug 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Sixth Floor Fora Montacute Yards 186 Shoreditch High Street London E1 6HU on 10 August 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to Sixth Floor Fora Montacute Yards 186 Shoreditch High Street London E1 6HU on 10 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CH01	Director's details changed for Mr Alexander Christopher Tom Latham on 9 August 2023	View PDF Director's details changed for Mr Alexander Christopher Tom Latham on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Simon Rabin on 9 August 2023	View PDF Director's details changed for Mr Simon Rabin on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Richard Spencer Frank on 9 August 2023	View PDF Director's details changed for Mr Richard Spencer Frank on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC04	Change of details for Mr Simon Rabin as a person with significant control on 9 August 2023	View PDF Change of details for Mr Simon Rabin as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 134 pages (134 pages)
06 Jul 2023	PSC04	Change of details for Mr Simon Rabin as a person with significant control on 25 May 2023	View PDF Change of details for Mr Simon Rabin as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 6.951162	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 6.951162 - link opens in a new window - 8 pages (8 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 February 2021 GBP 53.559427	View PDF Second filing of a statement of capital following an allotment of shares on 25 February 2021 GBP 53.559427 - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	TM01	Termination of appointment of Sharon Gill Miles as a director on 15 March 2023	View PDF Termination of appointment of Sharon Gill Miles as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)

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