- Company Overview for CHAPLIN MIDCO LIMITED (11442839)
- Filing history for CHAPLIN MIDCO LIMITED (11442839)
- People for CHAPLIN MIDCO LIMITED (11442839)
- Charges for CHAPLIN MIDCO LIMITED (11442839)
- More for CHAPLIN MIDCO LIMITED (11442839)
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) |
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12 Nov 2019 | AA | Full accounts made up to 30 June 2019 | |
03 Sep 2019 | CS01 | Confirmation statement made on 25 July 2019 with updates | |
17 May 2019 | SH01 |
Statement of capital following an allotment of shares on 9 May 2019
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26 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 17 October 2018
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09 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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09 Oct 2018 | SH02 | Sub-division of shares on 21 September 2018 | |
05 Oct 2018 | RESOLUTIONS |
Resolutions
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07 Sep 2018 | MR01 | Registration of charge 114428390001, created on 31 August 2018 | |
25 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 | TM01 | Termination of appointment of Chris Hodges as a director on 13 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Thomas William Leader as a director on 13 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 | |
02 Jul 2018 | NEWINC |
Incorporation
Statement of capital on 2018-07-02
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