CHAPEL DOWN GROUP PLC filing history - Find and update company information

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CHAPEL DOWN GROUP PLC

Company number 04362181

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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)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 7,209,378.97	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 7,209,378.97 - link opens in a new window - 8 pages (8 pages)
13 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2019 GBP 7,076,972.77	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2019 GBP 7,076,972.77 - link opens in a new window - 11 pages (11 pages)
13 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 March 2019 GBP 7,077,472.77	View PDF Second filing of a statement of capital following an allotment of shares on 20 March 2019 GBP 7,077,472.77 - link opens in a new window - 11 pages (11 pages)
29 Jul 2019	AP01	Appointment of Samantha Anne Wren as a director on 17 July 2019	View PDF Appointment of Samantha Anne Wren as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 65 pages (65 pages)
25 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 October 2018 GBP 7,073,472.77	View PDF Second filing of a statement of capital following an allotment of shares on 22 October 2018 GBP 7,073,472.77 - link opens in a new window - 9 pages (9 pages)
15 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2018 GBP 7,060,072.77	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2018 GBP 7,060,072.77 - link opens in a new window - 7 pages (7 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 7,077,472.77 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019.	View PDF Statement of capital following an allotment of shares on 20 March 2019 GBP 7,077,472.77 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019. - link opens in a new window - 9 pages (9 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 7,076,972.77 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019.	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 7,076,972.77 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019. - link opens in a new window - 9 pages (9 pages)
11 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2019	PSC02	Notification of Ipgl Limited as a person with significant control on 13 June 2018	View PDF Notification of Ipgl Limited as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 11 February 2019	View PDF Withdrawal of a person with significant control statement on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 7,065,972.7700	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 7,065,972.7700 - link opens in a new window - 6 pages (6 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 7,065,972.7658 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2019.	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 7,065,972.7658 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2019. - link opens in a new window - 7 pages (7 pages)
23 Jul 2018	AP01	Appointment of Selina Holliday Emeny as a director on 23 July 2018	View PDF Appointment of Selina Holliday Emeny as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	TM01	Termination of appointment of Paul Brett as a director on 23 July 2018	View PDF Termination of appointment of Paul Brett as a director on 23 July 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 7,060,472.7700	View PDF Statement of capital following an allotment of shares on 25 June 2018 GBP 7,060,472.7700 - link opens in a new window - 6 pages (6 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 7,060,072.7700 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2019	View PDF Statement of capital following an allotment of shares on 14 June 2018 GBP 7,060,072.7700 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2019 - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 54 pages (54 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 56 pages (56 pages)
30 May 2018	MR01	Registration of charge 043621810018, created on 21 May 2018	View PDF Registration of charge 043621810018, created on 21 May 2018 - link opens in a new window - 15 pages (15 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 6,905,859.6200	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 6,905,859.6200 - link opens in a new window - 6 pages (6 pages)
06 Feb 2018	AP01	Appointment of Mr Gareth Bath as a director on 30 January 2018	View PDF Appointment of Mr Gareth Bath as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 7,052,859.62	View PDF Statement of capital following an allotment of shares on 12 January 2018 GBP 7,052,859.62 - link opens in a new window - 6 pages (6 pages)

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