CHAPLIN FINANCE LIMITED
ActiveCompany no. SC366221 · Private limited company · Incorporated 28 Sep 2009
Company no. SC366221 · Private limited company · Incorporated 28 Sep 2009
Original documents filed with Companies House · 112 filings
22 Mar 2024
Capital
Statement of capital following an allotment of shares on 21 Mar 2024
PDF · 4 pages
8 Mar 2024
Accounts
Group of companies' accounts made up to 30 Nov 2023
Filed on paper · 36 pages
2 Feb 2024
Officers
Director's details changed for Mr Andrew James Goodyear on 2 Feb 2024
PDF · 2 pages
2 Feb 2024
Officers
Director's details changed for Mr Christopher Drummond Ruark on 2 Feb 2024
PDF · 2 pages
28 Nov 2023
Capital
Second filing of a statement of capital following an allotment of shares on 17 Mar 2023
PDF · 5 pages
13 Oct 2023
Confirmation
Confirmation statement made on 28 Sep 2023 with updates
PDF · 8 pages
13 Oct 2023
Capital
Statement of capital following an allotment of shares on 17 Mar 2023
Filed on paper · 4 pages
30 Sep 2022
Confirmation
Confirmation statement made on 28 Sep 2022 with updates
PDF · 5 pages
14 Mar 2022
Accounts
Group of companies' accounts made up to 30 Nov 2021
Filed on paper · 42 pages
22 Nov 2021
Ownership
Change of details for Mr Robert Henry Moffett Chaplin as a person with significant control on 19 Nov 2021
PDF · 2 pages
19 Nov 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 62 pages
Showing 26–50 of 112 filings. Documents open on Companies House in a new tab.
28 Mar 2023
Accounts
Group of companies' accounts made up to 30 Nov 2022
Filed on paper · 42 pages
17 Mar 2023
Capital
Statement of capital following an allotment of shares on 17 Mar 2023
PDF · 4 pages
19 Nov 2021
Capital
Statement of capital following an allotment of shares on 19 Nov 2021
PDF · 4 pages
19 Nov 2021
Address
Registered office address changed from 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH Scotland to 4th Floor 7 Castle Street Edinburgh EH2 3AH on 19 Nov 2021
PDF · 1 page
1 Oct 2021
Officers
Appointment of Mr Andrew James Goodyear as a director on 1 Oct 2021
PDF · 2 pages
1 Oct 2021
Officers
Appointment of Mr Christopher Drummond Ruark as a director on 1 Oct 2021
PDF · 2 pages
28 Sep 2021
Confirmation
Confirmation statement made on 28 Sep 2021 with updates
PDF · 5 pages
23 Mar 2021
Capital
Statement of capital following an allotment of shares on 11 Mar 2021
PDF · 3 pages