CHAPEL DOWN GROUP PLC

Company number 04362181

Date	Type	Description	View / Download
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 7,209,378.97	(8 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 7,209,378.97	(8 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 7,209,378.97	(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	(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	(11 pages)
29 Jul 2019	AP01	Appointment of Samantha Anne Wren as a director on 17 July 2019	(2 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(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	(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	(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.	(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.	(9 pages)
11 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(6 pages)
11 Feb 2019	PSC02	Notification of Ipgl Limited as a person with significant control on 13 June 2018	(2 pages)
11 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 11 February 2019	(2 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 7,065,972.7700	(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.	(7 pages)
23 Jul 2018	AP01	Appointment of Selina Holliday Emeny as a director on 23 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Paul Brett as a director on 23 July 2018	(1 page)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 7,060,472.7700	(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	(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	(54 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(56 pages)
30 May 2018	MR01	Registration of charge 043621810018, created on 21 May 2018	(15 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 6,905,859.6200	(6 pages)
06 Feb 2018	AP01	Appointment of Mr Gareth Bath as a director on 30 January 2018	(2 pages)