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CHAPTRE FINANCE PLC

Company number 09928473

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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)
02 Jan 2025 TM01 Termination of appointment of Jens Christian Clausen as a director on 31 December 2024
24 Dec 2024 AA Full accounts made up to 31 March 2024
10 Dec 2024 MR01 Registration of charge 099284730003, created on 6 December 2024
22 Nov 2024 OC-R Restructuring Plan
15 Nov 2024 AP01 Appointment of Mr Theodore Roger Louis Rohou as a director on 15 November 2024
15 Nov 2024 TM01 Termination of appointment of Matthew John Edgar as a director on 15 November 2024
05 Nov 2024 AP01 Appointment of Mr Christopher Brian Waples as a director on 31 October 2024
09 Oct 2024 TM01 Termination of appointment of Matthew James Spencer Booth as a director on 27 September 2024
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
15 Mar 2024 CH01 Director's details changed for Mr David Jensen on 1 January 2023
15 Mar 2024 CH01 Director's details changed for Mr David Jensen on 1 July 2023
26 Jan 2024 AP01 Appointment of Morten Eskild Friehling as a director on 26 January 2024
31 Dec 2023 AA Full accounts made up to 31 March 2023
24 Jul 2023 MR01 Registration of charge 099284730002, created on 21 July 2023
19 Jul 2023 OC-R Restructuring Plan
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
10 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
16 Mar 2021 TM01 Termination of appointment of Kasper Hansen as a director on 15 March 2021
22 Dec 2020 CH01 Director's details changed for Mr David Jensen on 1 October 2020
22 Dec 2020 CH01 Director's details changed for Mr Matthew John Edgar on 12 September 2020
22 Dec 2020 CH01 Director's details changed for Jens Christian Clausen on 9 April 2019