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CHICAGO HOLDCO LIMITED

Company number 06989180

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2017	AP01	Appointment of Mr Timothy John Hanford as a director on 24 May 2017	View PDF Appointment of Mr Timothy John Hanford as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AP01	Appointment of Mr Jonathan James Cox as a director on 24 May 2017	View PDF Appointment of Mr Jonathan James Cox as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AP01	Appointment of Mr John William James Spencer as a director on 24 May 2017	View PDF Appointment of Mr John William James Spencer as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM01	Termination of appointment of Patrick Robert Carter as a director on 24 May 2017	View PDF Termination of appointment of Patrick Robert Carter as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	MR04	Satisfaction of charge 069891800003 in full	View PDF Satisfaction of charge 069891800003 in full - link opens in a new window - 1 page (1 page)
26 May 2017	MR04	Satisfaction of charge 069891800004 in full	View PDF Satisfaction of charge 069891800004 in full - link opens in a new window - 1 page (1 page)
26 May 2017	MR01	Registration of charge 069891800005, created on 24 May 2017	View PDF Registration of charge 069891800005, created on 24 May 2017 - link opens in a new window - 16 pages (16 pages)
21 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
16 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	MR01	Registration of charge 069891800003, created on 20 May 2016	View PDF Registration of charge 069891800003, created on 20 May 2016 - link opens in a new window - 22 pages (22 pages)
02 Jun 2016	MR01	Registration of charge 069891800004, created on 20 May 2016	View PDF Registration of charge 069891800004, created on 20 May 2016 - link opens in a new window - 53 pages (53 pages)
02 Jun 2016	MR04	Satisfaction of charge 069891800002 in full	View PDF Satisfaction of charge 069891800002 in full - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AP03	Appointment of Mrs Penny Fullerton as a secretary on 24 March 2016	View PDF Appointment of Mrs Penny Fullerton as a secretary on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	TM02	Termination of appointment of Stephen Blott as a secretary on 24 March 2016	View PDF Termination of appointment of Stephen Blott as a secretary on 24 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	TM01	Termination of appointment of Peter John Hubbard as a director on 29 February 2016	View PDF Termination of appointment of Peter John Hubbard as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	AP03	Appointment of Mr Stephen Blott as a secretary on 1 November 2015	View PDF Appointment of Mr Stephen Blott as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM02	Termination of appointment of Jeffrey Christopher Orton as a secretary on 1 November 2015	View PDF Termination of appointment of Jeffrey Christopher Orton as a secretary on 1 November 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 27 pages (27 pages)
19 Dec 2014	MR01	Registration of charge 069891800002, created on 8 December 2014	View PDF Registration of charge 069891800002, created on 8 December 2014 - link opens in a new window - 41 pages (41 pages)
03 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	SH19	Statement of capital on 3 December 2014 GBP 1,000	View PDF Statement of capital on 3 December 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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CHICAGO HOLDCO LIMITED

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