CHAPLIN BIDCO LIMITED: Filings

  • Overview

    Company NameCHAPLIN BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11442932
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHAPLIN BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2026 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2025

    24 pagesAA

    Director's details changed for Mr Simon Richard Lawrence Crebbin on Feb 05, 2026

    2 pagesCH01

    Notification of Chaplin Topco Limited as a person with significant control on Aug 01, 2025

    2 pagesPSC02

    Cessation of Chaplin Midco Limited as a person with significant control on Aug 01, 2025

    1 pagesPSC07

    Confirmation statement made on Jul 25, 2025 with updates

    5 pagesCS01

    Statement of capital on Jul 18, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: the sum of £37320 be capitalised 15/07/2025
    RES14

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jul 15, 2025

    • Capital: GBP 741,484.05
    3 pagesSH01

    Full accounts made up to Jun 30, 2024

    23 pagesAA

    Satisfaction of charge 114429320003 in full

    1 pagesMR04

    Termination of appointment of Richard Timothy Pugh as a director on Feb 12, 2025

    1 pagesTM01

    Appointment of Mr David Barton Hancock as a director on Jan 06, 2025

    2 pagesAP01

    Confirmation statement made on Jul 25, 2024 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2023

    23 pagesAA

    Registration of charge 114429320003, created on Jun 21, 2024

    67 pagesMR01

    Satisfaction of charge 114429320002 in full

    1 pagesMR04

    Satisfaction of charge 114429320001 in full

    1 pagesMR04

    Registration of charge 114429320002, created on Mar 27, 2024

    70 pagesMR01

    Director's details changed for Mr Simon Richard Lawrence Crebbin on Oct 30, 2023

    2 pagesCH01

    Appointment of Mr Simon Crebbin as a director on Oct 30, 2023

    2 pagesAP01

    Termination of appointment of Adrian Spencer Keane as a director on Oct 30, 2023

    1 pagesTM01

    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