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CHICAGO BIDCO LIMITED

Company number 10504826

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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)
21 Dec 2017	PSC02	Notification of Chicago Midco Limited as a person with significant control on 1 December 2016	View PDF Notification of Chicago Midco Limited as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 21 December 2017	View PDF Withdrawal of a person with significant control statement on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	View PDF Confirmation statement made on 29 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	AD01	Registered office address changed from Cast House Old Mill Business Park Gibraltor Island Road Leeds West Yorkshire LS10 1RJ to Cast House Old Mill Business Park Leeds LS10 1RJ on 11 December 2017	View PDF Registered office address changed from Cast House Old Mill Business Park Gibraltor Island Road Leeds West Yorkshire LS10 1RJ to Cast House Old Mill Business Park Leeds LS10 1RJ on 11 December 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AP03	Appointment of Mrs Penelope Jane Fullerton as a secretary on 29 November 2017	View PDF Appointment of Mrs Penelope Jane Fullerton as a secretary on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to Cast House Old Mill Business Park Gibraltor Island Road Leeds West Yorkshire LS10 1RJ on 15 November 2017	View PDF Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to Cast House Old Mill Business Park Gibraltor Island Road Leeds West Yorkshire LS10 1RJ on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 1.01	View PDF Statement of capital following an allotment of shares on 23 May 2017 GBP 1.01 - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	TM01	Termination of appointment of Todd Michael Freebern as a director on 23 May 2017	View PDF Termination of appointment of Todd Michael Freebern as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Mr Tim John Hanford as a director on 23 May 2017	View PDF Appointment of Mr Tim John Hanford as a director on 23 May 2017 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AP01	Appointment of Mr John William James Spencer as a director on 23 May 2017	View PDF Appointment of Mr John William James Spencer as a director on 23 May 2017 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	TM01	Termination of appointment of Sally Ann Rocker as a director on 23 May 2017	View PDF Termination of appointment of Sally Ann Rocker as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Mar 2017	MR01	Registration of charge 105048260001, created on 2 March 2017	View PDF Registration of charge 105048260001, created on 2 March 2017 - link opens in a new window - 50 pages (50 pages)
30 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-30 GBP 1	View PDF Incorporation Statement of capital on 2016-11-30 GBP 1 - link opens in a new window - 22 pages (22 pages)

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