CHAPCO GROUP LIMITED

Company number 06944834

Date	Type	Description	View / Download
02 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2013	2.35B	Notice of move from Administration to Dissolution on 25 November 2013	(7 pages)
17 May 2013	2.31B	Notice of extension of period of Administration	(9 pages)
08 Jan 2013	2.24B	Administrator's progress report to 30 November 2012	(9 pages)
23 Oct 2012	2.16B	Statement of affairs with form 2.15B	(10 pages)
13 Aug 2012	F2.18	Notice of deemed approval of proposals	(1 page)
31 Jul 2012	2.17B	Statement of administrator's proposal	(17 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 10,328,438.59	(4 pages)
05 Jul 2012	SH02	Consolidation of shares on 22 May 2012	(5 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 10,318,468.00	(4 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Ex ord shares of 0.20 consolidated in ord £1 share 22/05/2012	(37 pages)
13 Jun 2012	AD01	Registered office address changed from Bittesby House Bittesby Lutterworth LE17 4JH on 13 June 2012	(2 pages)
12 Jun 2012	2.12B	Appointment of an administrator	(1 page)
30 May 2012	SH06	Cancellation of shares. Statement of capital on 30 May 2012 GBP 10,318,426.81 ANNOTATION Clarification This document is a second filing of SH06 registered on 16/03/2012.	(5 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 10,338,009.89	(4 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 10,460,736.95	(4 pages)
17 May 2012	AP01	Appointment of James Gerard Campbell as a director on 17 May 2012	(2 pages)
17 May 2012	AP01	Appointment of Mr Stuart John Black as a director on 17 May 2012	(2 pages)
17 May 2012	TM01	Termination of appointment of Robert Nigel Stone as a director on 30 April 2012	(1 page)
01 May 2012	TM01	Termination of appointment of Brijesh Thankey as a director on 7 March 2012	(1 page)
01 May 2012	TM01	Termination of appointment of Richard Carl Chapman as a director on 1 May 2012	(1 page)
16 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Mar 2012	SH06	Cancellation of shares. Statement of capital on 16 March 2012 GBP 10,143,009.89	(4 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Mar 2012	SH06	Cancellation of shares. Statement of capital on 16 March 2012 GBP 10,318,426.81 ANNOTATION Clarification a second filed SH06 was registered on 30/05/2012.	(5 pages)

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