CHAPLIN TOPCO LIMITED filing history - Find and update company information

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CHAPLIN TOPCO LIMITED

Company number 11442710

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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)
25 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023 This document is being processed and will be available in 10 days.
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)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 775.2184	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 775.2184 - link opens in a new window - 6 pages (6 pages)
15 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	SH06	Cancellation of shares. Statement of capital on 8 December 2021 GBP 771.43	View PDF Cancellation of shares. Statement of capital on 8 December 2021 GBP 771.43 - link opens in a new window - 11 pages (11 pages)
04 Apr 2022	SH06	Cancellation of shares. Statement of capital on 8 December 2021 GBP 775.60	View PDF Cancellation of shares. Statement of capital on 8 December 2021 GBP 775.60 - link opens in a new window - 11 pages (11 pages)
14 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 42 pages (42 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 8.7072	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 8.7072 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 771.1155	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 771.1155 - link opens in a new window - 82 pages (82 pages)
26 Oct 2021	SH06	Cancellation of shares. Statement of capital on 26 July 2021 GBP 766.9192	View PDF Cancellation of shares. Statement of capital on 26 July 2021 GBP 766.9192 - link opens in a new window - 78 pages (78 pages)
26 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2021	AP01	Appointment of Mr Roger Patrick Flynn as a director on 1 August 2021	View PDF Appointment of Mr Roger Patrick Flynn as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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