CHAPLIN ACQUISITIONS UK LIMITED: Filings
Overview
| Company Name | CHAPLIN ACQUISITIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14485884 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHAPLIN ACQUISITIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Appointment of Mrs Sam James as a secretary on May 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Apr 12, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Timothy David Jackson as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Alistair Ellis Mckinnon as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 06, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 144858840001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 144858840002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Director's details changed for Mr Ian Alistair Ellis Mckinnon on Oct 07, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jan 05, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Ian Alistair Ellis Mckinnon as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 8-10 Hill Street London W1J 5NQ United Kingdom to Civic Centre London Road Morden Surrey SM4 5DX on Jan 13, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 144858840002, created on Jan 05, 2023 | 6 pages | MR01 | ||||||||||
Registration of charge 144858840001, created on Jan 05, 2023 | 45 pages | MR01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
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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