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CHAPLIN TOPCO LIMITED

Company number 11442710

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Company Results (links open in a new window)
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 Jan 2026 AP01 Appointment of Mr Ian Chalmers Bryson as a director on 5 January 2026
View PDF Appointment of Mr Ian Chalmers Bryson as a director on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
29 Dec 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
19 Dec 2025 SH06 Cancellation of shares. Statement of capital on 15 October 2025
  • GBP 2,274.5550
View PDF Cancellation of shares. Statement of capital on 15 October 2025
  • GBP 2,274.5550
- link opens in a new window - 12 pages (12 pages)
10 Nov 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Nov 2025 SH06 Cancellation of shares. Statement of capital on 15 October 2025
  • GBP 2,274.7565
View PDF Cancellation of shares. Statement of capital on 15 October 2025
  • GBP 2,274.7565
- link opens in a new window - 12 pages (12 pages)
31 Jul 2025 CS01 Confirmation statement made on 22 July 2025 with updates
View PDF Confirmation statement made on 22 July 2025 with updates - link opens in a new window - 12 pages (12 pages)
10 Jul 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
04 Jul 2025 SH06 Cancellation of shares. Statement of capital on 4 June 2025
  • GBP 2,274.91
View PDF Cancellation of shares. Statement of capital on 4 June 2025
  • GBP 2,274.91
- link opens in a new window - 12 pages (12 pages)
07 Apr 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 42 pages (42 pages)
28 Feb 2025 MR01 Registration of charge 114427100001, created on 17 February 2025
View PDF Registration of charge 114427100001, created on 17 February 2025 - link opens in a new window - 68 pages (68 pages)
19 Feb 2025 PSC07 Cessation of Caledonia Investments Plc as a person with significant control on 19 February 2025
View PDF Cessation of Caledonia Investments Plc as a person with significant control on 19 February 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: increase of share capital 17/02/2025
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: increase of share capital 17/02/2025
- link opens in a new window - 1 page (1 page)
18 Feb 2025 TM01 Termination of appointment of Richard Timothy Pugh as a director on 12 February 2025
View PDF Termination of appointment of Richard Timothy Pugh as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025 SH01 Statement of capital following an allotment of shares on 17 February 2025
  • GBP 2,275.5354
View PDF Statement of capital following an allotment of shares on 17 February 2025
  • GBP 2,275.5354
- link opens in a new window - 6 pages (6 pages)
31 Jan 2025 AP01 Appointment of Mr David Barton Hancock as a director on 6 January 2025
View PDF Appointment of Mr David Barton Hancock as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 10 pages (10 pages)
24 May 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 43 pages (43 pages)
23 Nov 2023 CH01 Director's details changed for Mr Simon Richard Lawrence Crebbin on 30 October 2023
View PDF Director's details changed for Mr Simon Richard Lawrence Crebbin on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 AP01 Appointment of Mr Simon Crebbin as a director on 30 October 2023
View PDF Appointment of Mr Simon Crebbin as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 TM01 Termination of appointment of Adrian Spencer Keane as a director on 30 October 2023
View PDF Termination of appointment of Adrian Spencer Keane as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023 TM01 Termination of appointment of Cornelis Stefanus Maria Van Oostrum as a director on 31 October 2023
View PDF Termination of appointment of Cornelis Stefanus Maria Van Oostrum as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with updates
View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 44 pages (44 pages)
01 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
01 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issud share capital of th company b incrased 07/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issud share capital of th company b incrased 07/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 7 pages (7 pages)