PROJECT CHICAGO NEWCO LIMITED

Company number 11328349

Date	Type	Description	View / Download
19 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(100 pages)
19 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/09/2023.	(4 pages)
27 Jan 2022	TM01	Termination of appointment of Andrew David Baxter as a director on 31 December 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of Ned Staple as a director on 8 October 2021	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	(8 pages)
04 Oct 2021	AD01	Registered office address changed from Church Lane Church Lane Norton Worcester WR5 2PR England to 41 Chalton Street London NW1 1JD on 4 October 2021	(1 page)
04 Oct 2021	AP01	Appointment of Mr Paul Adrian Whitehead as a director on 15 September 2021	(2 pages)
04 Oct 2021	PSC07	Cessation of Ldc Vii Lp as a person with significant control on 15 September 2021	(1 page)
04 Oct 2021	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 15 September 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Christopher Peter Handy as a director on 15 September 2021	(1 page)
04 Oct 2021	PSC02	Notification of Cazoo Holdings Limited as a person with significant control on 15 September 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Gordon Timothy Hudson as a director on 15 September 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Andrew Steven Lyndon as a director on 15 September 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Timothy Revell Porter as a director on 15 September 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Simon Jonathan Withey as a director on 15 September 2021	(1 page)
04 Oct 2021	AP01	Appointment of Mr Ned Staple as a director on 15 September 2021	(2 pages)
27 Sep 2021	MR04	Satisfaction of charge 113283490001 in full	(1 page)
27 Sep 2021	MR04	Satisfaction of charge 113283490002 in full	(1 page)
27 Sep 2021	MR04	Satisfaction of charge 113283490003 in full	(1 page)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
25 Aug 2021	SH08	Change of share class name or designation	(2 pages)
23 Aug 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)

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