SPV CHELSEA 3 LIMITED

Company number 10968718

Date	Type	Description	View / Download
26 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	(3 pages)
21 Aug 2024	AP01	Appointment of Mr Swen Aron as a director on 15 August 2024	(2 pages)
20 Aug 2024	TM01	Termination of appointment of Jean-Jacques Charhon as a director on 15 August 2024	(1 page)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(23 pages)
04 Dec 2023	AP01	Appointment of Michael Kevin Tucker as a director on 29 November 2023	(2 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(75 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
21 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	(3 pages)
18 May 2023	MR01	Registration of charge 109687180006, created on 8 May 2023	(57 pages)
16 May 2023	MR04	Satisfaction of charge 109687180005 in full	(1 page)
16 May 2023	MR04	Satisfaction of charge 109687180003 in full	(1 page)
09 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(23 pages)
05 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(74 pages)
05 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
05 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
22 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
05 Aug 2022	PSC05	Change of details for Crf Health Technologies Limited as a person with significant control on 28 June 2022	(2 pages)
28 Jun 2022	AD04	Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4PN	(1 page)
28 Jun 2022	AD01	Registered office address changed from Ground Floor, Waterfront Building Manbre Road London W6 9RH England to 1 London Street Reading Berkshire RG1 4PN on 28 June 2022	(1 page)
25 Apr 2022	TM01	Termination of appointment of Sue Lee as a director on 22 April 2022	(1 page)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(21 pages)
24 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(77 pages)
24 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
24 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)