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CHAPLIN BIDCO LIMITED

Company number 11442932

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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	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
29 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 May 2019 GBP 704,164.05	View PDF Second filing of a statement of capital following an allotment of shares on 9 May 2019 GBP 704,164.05 - link opens in a new window - 7 pages (7 pages)
03 Sep 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 704,537.25 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2019.	View PDF Statement of capital following an allotment of shares on 9 May 2019 GBP 704,537.25 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2019. - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 676,410.41	View PDF Statement of capital following an allotment of shares on 17 October 2018 GBP 676,410.41 - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 51,668.97	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 51,668.97 - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	SH02	Sub-division of shares on 27 September 2018	View PDF Sub-division of shares on 27 September 2018 - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	MR01	Registration of charge 114429320001, created on 31 August 2018	View PDF Registration of charge 114429320001, created on 31 August 2018 - link opens in a new window - 64 pages (64 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA01	Current accounting period shortened from 31 July 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 July 2019 to 30 June 2019 - link opens in a new window - 1 page (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	View PDF Registered office address changed from 30 Buckingham Gate London SW1E 6NN England to 1 Cooke Close Thurmaston Leicester LE4 8PT on 23 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	TM01	Termination of appointment of Thomas William Leader as a director on 13 July 2018	View PDF Termination of appointment of Thomas William Leader as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	TM01	Termination of appointment of Chris Hodges as a director on 13 July 2018	View PDF Termination of appointment of Chris Hodges as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AP01	Appointment of Mr Robert Damian Howard as a director on 13 July 2018	View PDF Appointment of Mr Robert Damian Howard as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AP01	Appointment of Lester Richard Zellan as a director on 13 July 2018	View PDF Appointment of Lester Richard Zellan as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-02 GBP 1	View PDF Incorporation Statement of capital on 2018-07-02 GBP 1 - link opens in a new window - 16 pages (16 pages)

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