CHATSWORTH TOPCO LIMITED filing history - Find and update company information

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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)
04 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
24 Jul 2023	SH06	Cancellation of shares. Statement of capital on 5 July 2023 GBP 950.82284	View PDF Cancellation of shares. Statement of capital on 5 July 2023 GBP 950.82284 - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	SH19	Statement of capital on 4 July 2023 GBP 975.822836	View PDF Statement of capital on 4 July 2023 GBP 975.822836 - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CAP-SS	Solvency Statement dated 04/07/23	View PDF Solvency Statement dated 04/07/23 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/07/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 04/07/2023 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	TM01	Termination of appointment of Robert Berry as a director on 6 June 2023	View PDF Termination of appointment of Robert Berry as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	MR01	Registration of charge 115523650002, created on 30 November 2022	View PDF Registration of charge 115523650002, created on 30 November 2022 - link opens in a new window - 78 pages (78 pages)
30 Nov 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 975.82284	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 975.82284 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 35 pages (35 pages)
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	TM01	Termination of appointment of Scott Andrew Fairlie as a director on 1 August 2021	View PDF Termination of appointment of Scott Andrew Fairlie as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr William Colvin as a director on 1 September 2020	View PDF Appointment of Mr William Colvin as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2021 GBP 960.822836	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2021 GBP 960.822836 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 38 pages (38 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	SH06	Cancellation of shares. Statement of capital on 8 November 2019 GBP 930.820	View PDF Cancellation of shares. Statement of capital on 8 November 2019 GBP 930.820 - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 940.82284	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 940.82284 - link opens in a new window - 3 pages (3 pages)

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