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CHAPLIN TOPCO LIMITED

Company number 11442710

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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)
31 Jul 2018 SH10 Particulars of variation of rights attached to shares
31 Jul 2018 SH08 Change of share class name or designation
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
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
23 Jul 2018 AA01 Current accounting period shortened from 31 July 2019 to 30 June 2019
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
23 Jul 2018 AP01 Appointment of Mr Robert Damian Howard as a director on 13 July 2018
23 Jul 2018 AP01 Appointment of Lester Richard Zellan as a director on 13 July 2018
17 Jul 2018 PSC02 Notification of Caledonia Investments Plc as a person with significant control on 13 July 2018
02 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-02
  • GBP 1