CHAPMANBDSP HOLDINGS LIMITED

Company number 04818269

Date	Type	Description	View / Download
08 Sep 2020	AD02	Register inspection address has been changed from Wilkins Kennedy Llp Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to Azets Greytown House 221/227 High Street Orpington Kent BR6 0NZ	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	(5 pages)
11 May 2020	PSC04	Change of details for Ian Hall Duncombe as a person with significant control on 29 April 2020	(2 pages)
11 May 2020	CH01	Director's details changed for Ian Hall Duncombe on 29 April 2020	(2 pages)
22 Oct 2019	AA	Group of companies' accounts made up to 30 September 2018	(39 pages)
02 Sep 2019	AP01	Appointment of Mrs Lucy Scott as a director on 3 July 2019	(2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Raymond Charles Upjohn on 21 August 2019	(2 pages)
21 Aug 2019	PSC04	Change of details for Mr Raymond Charles Upjohn as a person with significant control on 21 August 2019	(2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Neil Howard Bradley on 21 August 2019	(2 pages)
21 Aug 2019	CH01	Director's details changed for Mr John Stephen Biscoe on 21 August 2019	(2 pages)
21 Aug 2019	CH01	Director's details changed for Matthew Thurston on 21 August 2019	(2 pages)
21 Aug 2019	CH01	Director's details changed for Mr. Eugene Jeremiah Lehane on 21 August 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(6 pages)
18 Jun 2019	SH06	Cancellation of shares. Statement of capital on 15 September 2018 GBP 3,343	(4 pages)
18 Jun 2019	SH03	Purchase of own shares.	(3 pages)
09 Apr 2019	SH06	Cancellation of shares. Statement of capital on 15 September 2018 GBP 72,213	(5 pages)
09 Apr 2019	SH03	Purchase of own shares.	(3 pages)
19 Nov 2018	AD01	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS to 40 Gracechurch Street London EC3V 0BT on 19 November 2018	(1 page)
23 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(33 pages)
13 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(7 pages)
16 Apr 2018	TM01	Termination of appointment of John Perry as a director on 27 October 2017	(2 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 72,413	(4 pages)
08 Feb 2018	PSC07	Cessation of John Perry as a person with significant control on 27 October 2017	(1 page)
08 Feb 2018	PSC07	Cessation of Klaus Bode as a person with significant control on 26 October 2017	(1 page)
07 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)