CHAPLIN GROUP LIMITED

Company number 10428718

Date	Type	Description	View / Download
28 Nov 2023	AD01	Registered office address changed from Abington Park Farm Great Abington Cambridgeshire CB21 6AX United Kingdom to Tunbridge Hall 60 Tunbridge Lane Bottisham Cambridge CB25 9DU on 28 November 2023	(1 page)
25 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(16 pages) Download iXBRL
08 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(42 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	(5 pages)
12 Apr 2022	AP01	Appointment of Nathalie Ghislaine Chaplin as a director on 4 February 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Simon Robert Frank Chaplin as a director on 4 February 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Hilary Ann Russell as a director on 4 February 2022	(1 page)
08 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £59,899,035 standing to the credit of the company merger reserve be and is hereby capitalised and appropriated as capital to the holders 01/02/2022 RES10 ‐ Resolution of allotment of securities	(5 pages)
03 Feb 2022	SH19	Statement of capital on 3 February 2022 GBP 8,783,024.20	(5 pages)
03 Feb 2022	SH20	Statement by Directors	(1 page)
03 Feb 2022	CAP-SS	Solvency Statement dated 01/02/22	(1 page)
03 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/02/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 68,682,059.2	(4 pages)
05 Jan 2022	PSC07	Cessation of Hilary Ann Russell as a person with significant control on 31 December 2021	(1 page)
05 Jan 2022	PSC02	Notification of Chaplin Group Holdings Limited as a person with significant control on 31 December 2021	(2 pages)
05 Jan 2022	PSC07	Cessation of David John Harold Chaplin as a person with significant control on 31 December 2021	(1 page)
05 Jan 2022	PSC07	Cessation of Simon Robert Frank Chaplin as a person with significant control on 31 December 2021	(1 page)
26 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(35 pages)
11 Jan 2021	CS01	Confirmation statement made on 13 October 2020 with updates	(7 pages)
24 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(34 pages) Download iXBRL