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 Dec 2021	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)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 6.133293	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 6.133293 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 5.622195	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 5.622195 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 5.359691	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 5.359691 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 5.359549	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 5.359549 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 5.361359	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 5.361359 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 5.3559420 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2022 and 22/03/2023	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 5.3559420 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2022 and 22/03/2023 - link opens in a new window - 6 pages (6 pages)
08 Oct 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 213 pages (213 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
21 May 2021	AP01	Appointment of Mr Alexander Christopher Tom Latham as a director on 10 May 2021	View PDF Appointment of Mr Alexander Christopher Tom Latham as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mrs Sharon Gill Miles as a director on 10 May 2021	View PDF Appointment of Mrs Sharon Gill Miles as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AD01	Registered office address changed from Chancery House 64 Chancery Lane London WC2A 1QU England to 7 Bell Yard London WC2A 2JR on 6 April 2021	View PDF Registered office address changed from Chancery House 64 Chancery Lane London WC2A 1QU England to 7 Bell Yard London WC2A 2JR on 6 April 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 3.709113	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 3.709113 - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 May 2020 GBP 3.961106	View PDF Statement of capital following an allotment of shares on 22 May 2020 GBP 3.961106 - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 171 pages (171 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 3.976576	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 3.976576 - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
27 Jan 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Dec 2019	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 - 10 pages (10 pages)
30 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 3.704062	View PDF Statement of capital following an allotment of shares on 11 November 2019 GBP 3.704062 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 3.339321	View PDF Statement of capital following an allotment of shares on 24 October 2019 GBP 3.339321 - link opens in a new window - 4 pages (4 pages)

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