CHAPPY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Mariko O'shea as a director on 2025-08-29 |
| 27/11/2427 November 2024 | Appointment of Richard Ian Cohen as a director on 2024-11-26 |
| 18/11/2418 November 2024 | Termination of appointment of Christopher Joseph Rosas as a director on 2024-11-15 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 22/03/2422 March 2024 | Director's details changed for Mariko O'shea on 2024-03-15 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Director's details changed for Mariko O'shea on 2022-09-16 |
| 02/03/222 March 2022 | Appointment of Mariko O'shea as a director on 2022-03-01 |
| 02/03/222 March 2022 | Appointment of Christopher Joseph Rosas as a director on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Whitney Wolfe Herd as a director on 2022-03-02 |
| 28/02/2228 February 2022 | Termination of appointment of Duncan Farrall as a director on 2022-02-18 |
| 11/02/2211 February 2022 | Termination of appointment of Idan Wallichman as a director on 2022-02-11 |
| 08/02/228 February 2022 | Director's details changed for Mr Idan Wallichman on 2022-02-03 |
| 08/02/228 February 2022 | Director's details changed for Mr Duncan Farrall on 2022-02-03 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Director's details changed for Mr Idan Wallichman on 2021-07-22 |
| 06/07/216 July 2021 | Notification of Bumble Inc. as a person with significant control on 2021-02-11 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 06/07/216 July 2021 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-02-11 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 22/05/2022 May 2020 | ALTER ARTICLES 30/04/2020 |
| 22/05/2022 May 2020 | ARTICLES OF ASSOCIATION |
| 07/05/207 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103237340003 |
| 05/05/205 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103237340001 |
| 05/05/205 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103237340002 |
| 17/02/2017 February 2020 | CESSATION OF ANDREY OGANDZHANYANTS AS A PSC |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR DUNCAN FARRALL |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR IDAN WALLICHMAN |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MAXIM CHEREMKHIN |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MAXIM CHEREMKHIN |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR IDAN WALLICHMAN |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IDAN WALLICHMAN |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREY OGANDZHANYANTS / 30/01/2018 |
| 20/09/1720 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2017 |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREY OGANDZHANYANTS / 08/09/2017 |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREY OGANDZHANYANTS / 30/08/2017 |
| 05/07/175 July 2017 | CESSATION OF OAKWOOD CORPORATE NOMINEES LIMITED AS A PSC |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MS WHITNEY WOLFE |
| 27/03/1727 March 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM OFFICE 2 DERBY HOUSE 123 WATLING STREET GILLINGHAM KENT ME7 2YY |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KORNILOVSKI |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR KORNILOVSKI / 23/03/2017 |
| 27/03/1727 March 2017 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 95 ROCK AVENUE GILLINGHAM KENT ME7 5PX UNITED KINGDOM |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR VLADIMIR KORNILOVSKI |
| 11/08/1611 August 2016 | COMPANY NAME CHANGED CHAPPYAPP LIMITED CERTIFICATE ISSUED ON 11/08/16 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 10/08/1610 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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