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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)
16 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
08 Oct 2024 CH01 Director's details changed for Mr Ian Alistair Ellis Mckinnon on 7 October 2024
17 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
18 Jan 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
18 Jan 2023 MA Memorandum and Articles of Association
18 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 2
16 Jan 2023 AP01 Appointment of Mr Ian Alistair Ellis Mckinnon as a director on 5 January 2023
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
06 Jan 2023 MR01 Registration of charge 144858840001, created on 5 January 2023
06 Jan 2023 MR01 Registration of charge 144858840002, created on 5 January 2023
15 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-15
  • GBP 1