Advanced company searchLink opens in new window

CHAPLIN TOPCO LIMITED

Company number 11442710

Filter by category


Confirmation statement filters

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)
01 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
01 Oct 2022 MA Memorandum and Articles of Association
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
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 775.2184
15 Sep 2022 CS01 Confirmation statement made on 22 July 2022 with updates
07 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Jun 2022 SH06 Cancellation of shares. Statement of capital on 8 December 2021
  • GBP 771.43
04 Apr 2022 SH06 Cancellation of shares. Statement of capital on 8 December 2021
  • GBP 775.60
14 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Feb 2022 AA Group of companies' accounts made up to 30 June 2021
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 8.7072
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 771.1155
26 Oct 2021 SH06 Cancellation of shares. Statement of capital on 26 July 2021
  • GBP 766.9192
26 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Oct 2021 CS01 Confirmation statement made on 25 July 2021 with updates
31 Aug 2021 AP01 Appointment of Mr Roger Patrick Flynn as a director on 1 August 2021
19 Aug 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2021 SH08 Change of share class name or designation
19 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital increase/creation of new shares 26/07/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 MA Memorandum and Articles of Association
28 May 2021 AP01 Appointment of Adrian Spencer Keane as a director on 18 May 2021
27 May 2021 TM01 Termination of appointment of Dawn Melanie Oatley as a director on 18 May 2021
27 May 2021 TM02 Termination of appointment of Dawn Melanie Oatley as a secretary on 18 May 2021