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SPV CHELSEA 3 LIMITED

Company number 10968718

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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)
15 Apr 2019	AD02	Register inspection address has been changed to 1 London Street Reading RG1 4PN	View PDF Register inspection address has been changed to 1 London Street Reading RG1 4PN - link opens in a new window - 1 page (1 page)
04 Jan 2019	TM01	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 19 December 2018	View PDF Termination of appointment of Antonie Pieter Van Tiggelen as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AP01	Appointment of Mr Mitchell Blumenfeld as a director on 19 December 2018	View PDF Appointment of Mr Mitchell Blumenfeld as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AP01	Appointment of Mr Michael Nolte as a director on 19 December 2018	View PDF Appointment of Mr Michael Nolte as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
02 Nov 2018	TM01	Termination of appointment of Rachael Claire Wyllie as a director on 22 October 2018	View PDF Termination of appointment of Rachael Claire Wyllie as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AD01	Registered office address changed from PO Box W6 7AN Brook House 3rd Floor 229 - 243 Shepherds Bush Road London W6 7AN United Kingdom to Ground Floor, Waterfront Building Manbre Road London W6 9RH on 20 September 2018	View PDF Registered office address changed from PO Box W6 7AN Brook House 3rd Floor 229 - 243 Shepherds Bush Road London W6 7AN United Kingdom to Ground Floor, Waterfront Building Manbre Road London W6 9RH on 20 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	MR01	Registration of charge 109687180003, created on 5 September 2018	View PDF Registration of charge 109687180003, created on 5 September 2018 - link opens in a new window - 57 pages (57 pages)
12 Sep 2018	MR04	Satisfaction of charge 109687180001 in full	View PDF Satisfaction of charge 109687180001 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	MR01	Registration of charge 109687180002, created on 5 September 2018	View PDF Registration of charge 109687180002, created on 5 September 2018 - link opens in a new window - 54 pages (54 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	MR01	Registration of charge 109687180001, created on 25 September 2017	View PDF Registration of charge 109687180001, created on 25 September 2017 - link opens in a new window - 8 pages (8 pages)
18 Sep 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-18 USD 1	View PDF Incorporation Statement of capital on 2017-09-18 USD 1 - link opens in a new window - 41 pages (41 pages)

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