CHAPLIN TOPCO LIMITED

Company number 11442710

Date	Type	Description	View / Download
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)
31 Jul 2018	SH10	Particulars of variation of rights attached to shares	(22 pages)
31 Jul 2018	SH08	Change of share class name or designation	(1 page)
27 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(3 pages)
23 Jul 2018	AA01	Current accounting period shortened from 31 July 2019 to 30 June 2019	(1 page)
23 Jul 2018	AD01	Registered office address changed from 30 Buckingham Gate London SW1E 6NN England to 1 Cooke Close Thurmaston Leicester LE4 8PT on 23 July 2018	(1 page)
23 Jul 2018	AP01	Appointment of Mr Robert Damian Howard as a director on 13 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Lester Richard Zellan as a director on 13 July 2018	(2 pages)
17 Jul 2018	PSC02	Notification of Caledonia Investments Plc as a person with significant control on 13 July 2018	(2 pages)
02 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-02 GBP 1	(16 pages)

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