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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)
26 Jun 2018 PSC04 Change of details for Mr Alexis Karolos Marinopoulos as a person with significant control on 1 January 2018
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • EUR 10,000.3096
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 Nov 2016 MA Memorandum and Articles of Association
22 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of shares 11/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • EUR 10,000.2737
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • EUR 10,000
07 Oct 2015 AP01 Appointment of Mr Panagiotis Marinopoulos as a director on 15 September 2015
27 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • EUR 10,000
  • MODEL ARTICLES ‐ Model articles adopted