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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)
06 Apr 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
04 Feb 2021 CH01 Director's details changed for Mr Frazer Douglas Thompson on 27 September 2019
04 Feb 2021 CH01 Director's details changed for Mr Richard Alexander Bruce Woodhouse on 4 February 2021
04 Feb 2021 CH01 Director's details changed for Mr Frazer Douglas Thompson on 4 February 2020
04 Feb 2021 CH03 Secretary's details changed for Mr Richard Alexander Bruce Woodhouse on 4 February 2021
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 7,226,837.27
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 7,225,712.27
07 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 7,225,712.27
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 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 alteration of Articles of Association
15 Jul 2020 AP01 Appointment of Mr Martin Richard Glenn as a director on 1 July 2020
15 Jul 2020 TM01 Termination of appointment of John Michael Dunsmore as a director on 1 July 2020
17 Mar 2020 MR01 Registration of charge 043621810019, created on 9 March 2020
05 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 7,212,378.9658
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 7,212,003.9658
22 Jan 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 20 December 2019
  • GBP 7,211,128.97
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 7,211,528.9658
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 7,211,278.9658
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 7,210,778.9658
24 Dec 2019 TM01 Termination of appointment of Gareth Bath as a director on 20 December 2019
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 7,210,278.97
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 7,209,778.97
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 7,078,722.77