CHIP FINANCIAL LTD
| Status | ACTIVE |
| Company No. | 10113174 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2016 |
| Age | 8 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CHIP FINANCIAL LTD is an active private limited company with number 10113174. It was incorporated 8 years, 1 month, 7 days ago, on 08 April 2016. The company address is Sixth Floor Fora Montacute Yards Sixth Floor Fora Montacute Yards, London, E1 6HU, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-02
Officer name: Mr Adam Seale
Documents
Capital allotment shares
Date: 31 Jan 2024
Action Date: 29 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-29
Capital : 7.436016 GBP
Documents
Resolution
Date: 27 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 23 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101131740001
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2023
Action Date: 01 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-01
Charge number: 101131740002
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-10
New address: Sixth Floor Fora Montacute Yards 186 Shoreditch High Street London E1 6HU
Old address: 7 Bell Yard London WC2A 2JR England
Documents
Change person director company with change date
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Christopher Tom Latham
Change date: 2023-08-09
Documents
Change person director company with change date
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Rabin
Change date: 2023-08-09
Documents
Change person director company with change date
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-09
Officer name: Mr Richard Spencer Frank
Documents
Change to a person with significant control
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-09
Psc name: Mr Simon Rabin
Documents
Confirmation statement with updates
Date: 15 Jul 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Change to a person with significant control
Date: 06 Jul 2023
Action Date: 25 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Rabin
Change date: 2023-05-25
Documents
Capital allotment shares
Date: 16 Jun 2023
Action Date: 25 May 2023
Category: Capital
Type: SH01
Date: 2023-05-25
Capital : 6.951162 GBP
Documents
Resolution
Date: 14 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 26 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing capital allotment shares
Date: 22 Mar 2023
Action Date: 25 Feb 2021
Category: Capital
Type: RP04SH01
Capital : 53.559427 GBP
Date: 2021-02-25
Documents
Termination director company with name termination date
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Gill Miles
Termination date: 2023-03-15
Documents
Accounts with accounts type full
Date: 25 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 21 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Resolution
Date: 27 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 May 2022
Action Date: 29 Apr 2022
Category: Capital
Type: SH01
Capital : 6.468015 GBP
Date: 2022-04-29
Documents
Second filing capital allotment shares
Date: 09 May 2022
Action Date: 25 Feb 2021
Category: Capital
Type: RP04SH01
Capital : 5.355943 GBP
Date: 2021-02-25
Documents
Second filing capital allotment shares
Date: 09 May 2022
Action Date: 18 Apr 2018
Category: Capital
Type: RP04SH01
Date: 2018-04-18
Capital : 2.458172 GBP
Documents
Second filing capital allotment shares
Date: 28 Apr 2022
Action Date: 30 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-30
Capital : 2.537836 GBP
Documents
Change to a person with significant control
Date: 23 Mar 2022
Action Date: 25 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Rabin
Change date: 2021-02-25
Documents
Resolution
Date: 09 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Dec 2021
Action Date: 29 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-29
Capital : 6.133293 GBP
Documents
Capital allotment shares
Date: 02 Dec 2021
Action Date: 16 Nov 2021
Category: Capital
Type: SH01
Capital : 5.622195 GBP
Date: 2021-11-16
Documents
Capital allotment shares
Date: 02 Dec 2021
Action Date: 14 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-14
Capital : 5.359691 GBP
Documents
Capital allotment shares
Date: 01 Dec 2021
Action Date: 12 Oct 2021
Category: Capital
Type: SH01
Capital : 5.359549 GBP
Date: 2021-10-12
Documents
Capital allotment shares
Date: 01 Dec 2021
Action Date: 18 Oct 2021
Category: Capital
Type: SH01
Capital : 5.361359 GBP
Date: 2021-10-18
Documents
Capital allotment shares
Date: 11 Oct 2021
Action Date: 25 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-25
Capital : 5.3559420 GBP
Documents
Confirmation statement with updates
Date: 08 Oct 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type full
Date: 07 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-10
Officer name: Mr Alexander Christopher Tom Latham
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-10
Officer name: Mrs Sharon Gill Miles
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-06
Old address: Chancery House 64 Chancery Lane London WC2A 1QU England
New address: 7 Bell Yard London WC2A 2JR
Documents
Resolution
Date: 11 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Oct 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Capital : 3.709113 GBP
Date: 2020-01-31
Documents
Capital allotment shares
Date: 05 Oct 2020
Action Date: 22 May 2020
Category: Capital
Type: SH01
Capital : 3.961106 GBP
Date: 2020-05-22
Documents
Confirmation statement with updates
Date: 11 Sep 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Capital allotment shares
Date: 04 Sep 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH01
Capital : 3.976576 GBP
Date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 27 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2019-12-31
Documents
Resolution
Date: 03 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Nov 2019
Action Date: 11 Nov 2019
Category: Capital
Type: SH01
Capital : 3.704062 GBP
Date: 2019-11-11
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-25
New address: Chancery House 64 Chancery Lane London WC2A 1QU
Old address: 232 Shoreditch High Street London E1 6PJ England
Documents
Capital allotment shares
Date: 07 Nov 2019
Action Date: 24 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-24
Capital : 3.339321 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Legacy
Date: 29 May 2019
Action Date: 23 May 2019
Category: Return
Type: CS01
Description: 23/05/19 Statement of Capital gbp 3.279034
Documents
Second filing capital allotment shares
Date: 20 May 2019
Action Date: 08 Mar 2019
Category: Capital
Type: RP04SH01
Date: 2019-03-08
Capital : 3.279034 GBP
Documents
Legacy
Date: 15 May 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 09/04/2018
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Capital allotment shares
Date: 02 Apr 2019
Action Date: 08 Mar 2019
Category: Capital
Type: SH01
Capital : 3.279034 GBP
Date: 2019-03-08
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-13
Old address: 89 New Bond Street London Uk W1S 1DA United Kingdom
New address: 232 Shoreditch High Street London E1 6PJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2019
Action Date: 24 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-24
Charge number: 101131740001
Documents
Capital allotment shares
Date: 17 Dec 2018
Action Date: 30 Oct 2018
Category: Capital
Type: SH01
Capital : 2.5378 GBP
Date: 2018-10-30
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Spencer Frank
Appointment date: 2018-05-01
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change to a person with significant control
Date: 05 Jul 2018
Action Date: 18 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Rabin
Change date: 2018-04-18
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Resolution
Date: 25 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jun 2018
Action Date: 18 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-18
Capital : 2.4582 GBP
Documents
Capital alter shares subdivision
Date: 20 Jun 2018
Action Date: 14 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-14
Documents
Capital name of class of shares
Date: 20 Jun 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 08 Jun 2018
Action Date: 19 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-19
Capital : 1.9645 GBP
Documents
Capital allotment shares
Date: 20 Dec 2017
Action Date: 16 Mar 2017
Category: Capital
Type: SH01
Capital : 1.935 GBP
Date: 2017-03-16
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 22 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Second filing capital allotment shares
Date: 08 Mar 2017
Action Date: 06 Jan 2017
Category: Capital
Type: RP04SH01
Date: 2017-01-06
Capital : 1.57 GBP
Documents
Second filing capital allotment shares
Date: 08 Mar 2017
Action Date: 06 Jan 2017
Category: Capital
Type: RP04SH01
Capital : 1.56 GBP
Date: 2017-01-06
Documents
Second filing capital allotment shares
Date: 08 Mar 2017
Action Date: 06 Jan 2017
Category: Capital
Type: RP04SH01
Date: 2017-01-06
Capital : 1.46 GBP
Documents
Resolution
Date: 23 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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