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CHAPLIN ACQUISITIONS UK LIMITED

Company number 14485884

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
08 Oct 2024	CH01	Director's details changed for Mr Ian Alistair Ellis Mckinnon on 7 October 2024	View PDF Director's details changed for Mr Ian Alistair Ellis Mckinnon on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AP01	Appointment of Mr Ian Alistair Ellis Mckinnon as a director on 5 January 2023	View PDF Appointment of Mr Ian Alistair Ellis Mckinnon as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AD01	Registered office address changed from 8-10 Hill Street London W1J 5NQ United Kingdom to Civic Centre London Road Morden Surrey SM4 5DX on 13 January 2023	View PDF Registered office address changed from 8-10 Hill Street London W1J 5NQ United Kingdom to Civic Centre London Road Morden Surrey SM4 5DX on 13 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	MR01	Registration of charge 144858840001, created on 5 January 2023	View PDF Registration of charge 144858840001, created on 5 January 2023 - link opens in a new window - 45 pages (45 pages)
06 Jan 2023	MR01	Registration of charge 144858840002, created on 5 January 2023	View PDF Registration of charge 144858840002, created on 5 January 2023 - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-15 GBP 1	View PDF Incorporation Statement of capital on 2022-11-15 GBP 1 - link opens in a new window - 36 pages (36 pages)

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