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CHAPLIN FINANCE LIMITED

Company number SC366221

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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)
19 Nov 2021 MA Memorandum and Articles of Association
01 Oct 2021 AP01 Appointment of Mr Andrew James Goodyear as a director on 1 October 2021
01 Oct 2021 AP01 Appointment of Mr Christopher Drummond Ruark as a director on 1 October 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 114.84
19 Feb 2021 AA Group of companies' accounts made up to 30 November 2020
05 Jan 2021 AD01 Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on 5 January 2021
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2020 AA Group of companies' accounts made up to 30 November 2019
10 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
18 Feb 2019 AA Group of companies' accounts made up to 30 November 2018
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 112.96
14 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
15 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2017
  • GBP 105.12
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 0.02
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/08/2018
07 Jan 2018 AA Group of companies' accounts made up to 30 November 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
07 Feb 2017 AA Group of companies' accounts made up to 30 November 2016
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
16 Feb 2016 AA Group of companies' accounts made up to 30 November 2015
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 102
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 102