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)
25 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
25 Nov 2020 AP01 Appointment of Mr Timothy Richard Gwynne Lewis as a director on 23 November 2020
24 Nov 2020 TM01 Termination of appointment of Thomas William Leader as a director on 23 November 2020
09 Nov 2020 TM01 Termination of appointment of Robert Damian Howard as a director on 28 October 2020
09 Nov 2020 TM01 Termination of appointment of Lester Richard Zellan as a director on 31 October 2020
27 Oct 2020 CH01 Director's details changed for Tim Pugh on 16 October 2020
26 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2020 AP01 Appointment of Dawn Melanie Oatley as a director on 16 October 2020
23 Oct 2020 AP01 Appointment of Tim Pugh as a director on 16 October 2020
23 Oct 2020 AP03 Appointment of Dawn Melanie Oatley as a secretary on 16 October 2020
16 Oct 2020 MA Memorandum and Articles of Association
04 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
12 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
25 Sep 2019 AP01 Appointment of Cornelis Stefanus Maria Van Oostrum as a director on 24 September 2019
04 Sep 2019 CS01 Confirmation statement made on 25 July 2019 with updates
12 Sep 2018 MA Memorandum and Articles of Association
16 Aug 2018 SH02 Sub-division of shares on 13 July 2018
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 892.17
31 Jul 2018 SH10 Particulars of variation of rights attached to shares
31 Jul 2018 SH08 Change of share class name or designation
27 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
23 Jul 2018 AA01 Current accounting period shortened from 31 July 2019 to 30 June 2019
23 Jul 2018 AD01 Registered office address changed from 30 Buckingham Gate London SW1E 6NN England to 1 Cooke Close Thurmaston Leicester LE4 8PT on 23 July 2018
23 Jul 2018 AP01 Appointment of Mr Robert Damian Howard as a director on 13 July 2018