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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)
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
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 2.4582
20 Jun 2018 SH02 Sub-division of shares on 14 February 2018
20 Jun 2018 SH08 Change of share class name or designation
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 1.9645
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 1.935
30 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
22 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
08 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 January 2017
  • GBP 1.57
08 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 January 2017
  • GBP 1.56
08 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 January 2017
  • GBP 1.46
23 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 1.57
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2017