CHAPLIN TOPCO LIMITED

Company number 11442710

Date	Type	Description	View / Download
19 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Aug 2021	SH08	Change of share class name or designation	(2 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital increase/creation of new shares 26/07/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Aug 2021	MA	Memorandum and Articles of Association	(52 pages)
28 May 2021	AP01	Appointment of Adrian Spencer Keane as a director on 18 May 2021	(2 pages)
27 May 2021	TM01	Termination of appointment of Dawn Melanie Oatley as a director on 18 May 2021	(1 page)
27 May 2021	TM02	Termination of appointment of Dawn Melanie Oatley as a secretary on 18 May 2021	(1 page)
25 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	(41 pages)
25 Nov 2020	AP01	Appointment of Mr Timothy Richard Gwynne Lewis as a director on 23 November 2020	(2 pages)
24 Nov 2020	TM01	Termination of appointment of Thomas William Leader as a director on 23 November 2020	(1 page)
09 Nov 2020	TM01	Termination of appointment of Robert Damian Howard as a director on 28 October 2020	(1 page)
09 Nov 2020	TM01	Termination of appointment of Lester Richard Zellan as a director on 31 October 2020	(1 page)
27 Oct 2020	CH01	Director's details changed for Tim Pugh on 16 October 2020	(2 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Oct 2020	AP01	Appointment of Dawn Melanie Oatley as a director on 16 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Tim Pugh as a director on 16 October 2020	(2 pages)
23 Oct 2020	AP03	Appointment of Dawn Melanie Oatley as a secretary on 16 October 2020	(2 pages)
16 Oct 2020	MA	Memorandum and Articles of Association	(53 pages)
04 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with updates	(6 pages)
12 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(37 pages)
25 Sep 2019	AP01	Appointment of Cornelis Stefanus Maria Van Oostrum as a director on 24 September 2019	(2 pages)
04 Sep 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(8 pages)
12 Sep 2018	MA	Memorandum and Articles of Association	(53 pages)
16 Aug 2018	SH02	Sub-division of shares on 13 July 2018	(5 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 892.17	(72 pages)