CHICAGO HOLDCO LIMITED

Company number 06989180

Date	Type	Description	View / Download
19 Jun 2020	AP01	Appointment of Mr Michael Ian Warren as a director on 18 June 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mr Timothy John Smyth as a director on 18 June 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Jane Ann Bean as a director on 19 February 2020	(1 page)
27 Nov 2019	TM01	Termination of appointment of Timothy John Hanford as a director on 11 November 2019	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
23 May 2019	TM01	Termination of appointment of Clare Ryder as a director on 22 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Richard Charles William Lewis as a director on 22 May 2019	(1 page)
21 Feb 2019	AA	Full accounts made up to 31 March 2018	(22 pages)
21 Feb 2019	MR01	Registration of charge 069891800006, created on 17 February 2019	(51 pages)
21 Feb 2019	MR01	Registration of charge 069891800007, created on 17 February 2019	(113 pages)
29 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
11 Sep 2018	TM01	Termination of appointment of Karen Anne Beales as a director on 6 September 2018	(1 page)
07 Sep 2018	AP03	Appointment of Mr Trevor Charles William Hopkins as a secretary on 1 September 2018	(2 pages)
07 Sep 2018	TM02	Termination of appointment of Penny Fullerton as a secretary on 1 September 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mrs Clare Ryder as a director on 6 July 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Malachy Paul Smith as a director on 29 June 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mrs Jane Ann Bean as a director on 28 March 2018	(2 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
02 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
21 Aug 2017	AP01	Appointment of Mr Richard Charles William Lewis as a director on 2 August 2017	(2 pages)
19 Jul 2017	PSC07	Cessation of Philip William, Henry James as a person with significant control on 24 May 2017	(1 page)
18 Jul 2017	PSC02	Notification of Chicago Bidco Limited as a person with significant control on 24 May 2017	(1 page)
07 Jun 2017	MA	Memorandum and Articles of Association	(34 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 24/05/2017	(5 pages)
02 Jun 2017	AP01	Appointment of Mr Timothy John Hanford as a director on 24 May 2017	(2 pages)