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CHATSWORTH TOPCO LIMITED

Company number 11552365

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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)
07 Sep 2021 AA Group of companies' accounts made up to 31 August 2020
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
05 Aug 2021 TM01 Termination of appointment of Scott Andrew Fairlie as a director on 1 August 2021
01 Jul 2021 AP01 Appointment of Mr William Colvin as a director on 1 September 2020
09 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 February 2021
  • GBP 960.822836
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 940.822836
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/21
03 Dec 2020 AA Group of companies' accounts made up to 31 August 2019
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 8 November 2019
  • GBP 930.820
01 Jul 2020 SH03 Purchase of own shares.
26 May 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 940.82284
06 Jan 2020 AP01 Appointment of Mr Robert Berry as a director on 17 December 2019
28 Nov 2019 TM01 Termination of appointment of Victor Simon Rae-Reeves as a director on 25 September 2019
06 Nov 2019 MR01 Registration of charge 115523650001, created on 25 October 2019
02 Oct 2019 CS01 Confirmation statement made on 3 September 2019 with updates
13 Feb 2019 AD01 Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton OX7 4AH on 13 February 2019
13 Feb 2019 SH02 Sub-division of shares on 21 December 2018
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 975.822836
23 Jan 2019 SH08 Change of share class name or designation
22 Jan 2019 AP01 Appointment of Scott Andrew Fairlie as a director on 21 December 2018
18 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided / change of name 21/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2019 AP01 Appointment of Victor Simon Rae-Reeves as a director on 21 December 2018
10 Jan 2019 AP01 Appointment of Frederick Robin Knipe as a director on 21 December 2018
10 Jan 2019 TM01 Termination of appointment of Charles David Dale as a director on 21 December 2018