CHAPEL DOWN GROUP PLC: Filings
Overview
| Company Name | CHAPEL DOWN GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04362181 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHAPEL DOWN GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Martin Richard Glenn as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Peter Simon Litherland as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 101 pages | AA | ||||||||||||||||||
Appointment of Mr Lourens Mouton as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Lourens Mouton as a secretary on Apr 08, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Robert Allan Charles Smith as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Allan Charles Smith as a secretary on Apr 08, 2025 | 1 pages | TM02 | ||||||||||||||||||
Satisfaction of charge 043621810021 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr James Richard Somerset Pennefather as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stewart Charles Gilliand as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew James Carter as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 043621810022, created on Sep 18, 2024 | 77 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 99 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Dec 06, 2023
| 6 pages | SH07 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Consolidation of shares on Dec 06, 2023 | 7 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0