CHAPELFIELD GP LIMITED

Company number 03920512

Date	Type	Description	View / Download
03 Oct 2019	CH01	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 3 October 2019	(2 pages)
03 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 3 October 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
12 Nov 2018	PSC05	Change of details for Intu Chapelfield Limited as a person with significant control on 31 January 2018	(2 pages)
09 Nov 2018	PSC02	Notification of Transpennine Partners (Scot) Lp as a person with significant control on 31 January 2018	(2 pages)
09 Nov 2018	PSC02	Notification of Intu Chapelfield Limited as a person with significant control on 31 January 2018	(2 pages)
09 Nov 2018	PSC07	Cessation of Intu Shopping Centres Plc as a person with significant control on 31 January 2018	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
13 Jun 2018	RP04AP01	Second filing for the appointment of Thomas Benjamin Rose as a director	(6 pages)
16 Mar 2018	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Feb 2018	AP01	Appointment of Ms Rebecca Jane Gates as a director on 31 January 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Thomas Benjamin Rose as a director on 31 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 13/06/2018.	(3 pages)
13 Feb 2018	AP01	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 31 January 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Dushyant Sangar as a director on 31 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of David Andrew Fischel as a director on 31 January 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Martin Richard Breeden as a director on 31 January 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Trevor Pereira as a director on 31 January 2018	(1 page)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 2	(3 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 1	(3 pages)
29 Sep 2017	MR04	Satisfaction of charge 11 in full	(1 page)
29 Sep 2017	MR04	Satisfaction of charge 12 in full	(1 page)
29 Sep 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
29 Jun 2017	PSC05	Change of details for Intu (Sgs) Limited as a person with significant control on 27 June 2016	(2 pages)

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