CHICAGO HOLDCO LIMITED

Company number 06989180

Date	Type	Description	View / Download
03 Dec 2014	CAP-SS	Solvency Statement dated 28/11/14	(4 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 20,746,715	(7 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 11,786,711.42657	(7 pages)
03 Mar 2014	AP03	Appointment of Mr Jeffrey Christopher Orton as a secretary	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Michael Warren as a director	(1 page)
03 Mar 2014	TM02	Termination of appointment of Penelope Fullerton as a secretary	(1 page)
03 Mar 2014	TM02	Termination of appointment of Penelope Fullerton as a secretary	(1 page)
08 Jan 2014	AP01	Appointment of Mr Ryan Mark Gill as a director	(2 pages)
08 Jan 2014	AP03	Appointment of Mrs Penelope Jane Fullerton as a secretary	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Stacey Zaczkiewicz as a secretary	(1 page)
07 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
14 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 11,786,711.42657	(7 pages)
11 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
04 Oct 2012	AP01	Appointment of Mr Patrick Robert Carter as a director	(2 pages)
31 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AP03	Appointment of Mr Stacey Zaczkiewicz as a secretary	(1 page)
03 Jul 2012	TM02	Termination of appointment of Stephen Blott as a secretary	(1 page)
24 May 2012	CH01	Director's details changed for Mr Peter John Hubbard on 9 May 2012	(2 pages)
24 May 2012	TM01	Termination of appointment of Howard Posner as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Oliver Laird as a director	(1 page)
13 Dec 2011	TM01	Termination of appointment of Oliver Laird as a director	(1 page)
10 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
31 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next