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CHOPLIN VENTURES LTD

Company number 09537749

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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)
27 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
12 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
19 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
25 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
20 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Nov 2020 TM01 Termination of appointment of Panagiotis Marinopoulos as a director on 22 October 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-22
03 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
06 Mar 2020 CH01 Director's details changed for Mr Andreas Marinopoulos on 1 July 2019
06 Mar 2020 PSC04 Change of details for Mr Andreas Marinopoulos as a person with significant control on 1 July 2019
03 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2020 SH19 Statement of capital on 6 February 2020
  • EUR 10,000
28 Jan 2020 SH20 Statement by Directors
28 Jan 2020 CAP-SS Solvency Statement dated 10/12/19
12 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
26 Jun 2018 CH01 Director's details changed for Mr Andreas Marinopoulos on 1 January 2018
26 Jun 2018 PSC04 Change of details for Mr Andreas Marinopoulos as a person with significant control on 1 January 2018
26 Jun 2018 CH01 Director's details changed for Alexis Karolos Marinopoulos on 1 January 2018