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CHAPMANBDSP HOLDINGS LIMITED

Company number 04818269

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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)
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 655,598.46
12 Dec 2012 AP01 Appointment of John Perry as a director
12 Dec 2012 AP01 Appointment of Ian Hall Duncombe as a director
12 Dec 2012 AP01 Appointment of Klaus Bode as a director
12 Dec 2012 AP01 Appointment of Sinisa Stankovic as a director
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2012 AD03 Register(s) moved to registered inspection location
05 Dec 2012 AD02 Register inspection address has been changed
27 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 30 September 2011
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 4,670
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2012 CC04 Statement of company's objects
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 1,100
11 Jan 2012 SH03 Purchase of own shares.
09 Jan 2012 TM02 Termination of appointment of Kenneth Hunt as a secretary
09 Jan 2012 SH06 Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 1,050
28 Dec 2011 TM01 Termination of appointment of Kenneth Hunt as a director
28 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2011 AA Group of companies' accounts made up to 30 September 2010
15 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 09/05/2011
14 Jul 2011 SH06 Cancellation of shares. Statement of capital on 14 July 2011
  • GBP 1,200
14 Jul 2011 SH06 Cancellation of shares. Statement of capital on 14 July 2011
  • GBP 1,100