SPV CHELSEA 3 LIMITED

Company number 10968718

Date	Type	Description	View / Download
22 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
18 May 2021	MA	Memorandum and Articles of Association	(23 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 May 2021	AP01	Appointment of Mr Jean-Jacques Charhon as a director on 20 April 2021	(2 pages)
04 May 2021	AP01	Appointment of Ms Sue Lee as a director on 20 April 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Mitchell Blumenfeld as a director on 20 April 2021	(1 page)
19 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(20 pages)
19 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(75 pages)
08 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
08 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
11 Dec 2020	RP04AP01	Second filing for the appointment of Mr Roger Dale Smith as a director	(3 pages)
03 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
30 Nov 2020	MR01	Registration of charge 109687180005, created on 25 November 2020	(59 pages)
24 Nov 2020	AP01	Appointment of Mr Roger Dale Smith as a director on 15 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/12/2020	(3 pages)
24 Nov 2020	TM01	Termination of appointment of Michael Nolte as a director on 15 May 2020	(1 page)
18 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
18 Mar 2020	MR01	Registration of charge 109687180004, created on 5 March 2020	(58 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
04 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 September 2017 USD 2	(4 pages)
02 Oct 2019	PSC05	Change of details for Crf Health Technologies Limited as a person with significant control on 20 September 2018	(2 pages)
17 Apr 2019	AD03	Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN	(1 page)
15 Apr 2019	AD02	Register inspection address has been changed to 1 London Street Reading RG1 4PN	(1 page)
04 Jan 2019	TM01	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 19 December 2018	(1 page)
04 Jan 2019	AP01	Appointment of Mr Mitchell Blumenfeld as a director on 19 December 2018	(2 pages)