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CHAPLIN MIDCO LIMITED

Company number 11442839

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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)
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
  • GBP 706,423.96
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 676,410.41
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 51,668.97
09 Oct 2018 SH02 Sub-division of shares on 21 September 2018
05 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 1