PROJECT CHICAGO NEWCO LIMITED

Company number 11328349

Date	Type	Description	View / Download
13 Aug 2021	TM01	Termination of appointment of Martin Joseph Mcauley as a director on 22 December 2020	(1 page)
13 Aug 2021	TM01	Termination of appointment of Andrew Iain Cope as a director on 13 August 2021	(1 page)
13 Aug 2021	AP01	Appointment of Mr Gordon Timothy Hudson as a director on 13 August 2021	(2 pages)
13 Aug 2021	AP01	Appointment of Mr Timothy Revell Porter as a director on 13 August 2021	(2 pages)
13 Aug 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
10 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 24 September 2020	(5 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 8,000	(5 pages)
28 Jul 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 360	(2 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jul 2021	MA	Memorandum and Articles of Association	(53 pages)
22 Jul 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 560	(2 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Apr 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 910	(3 pages)
10 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 200	(3 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
30 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21	(4 pages)
01 Jun 2020	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
27 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Apr 2020	MA	Memorandum and Articles of Association	(51 pages)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
08 May 2019	PSC02	Notification of Ldc Vii Lp as a person with significant control on 18 September 2018	(2 pages)

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