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CHATSWORTH TOPCO LIMITED

Company number 11552365

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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)
26 May 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 940.82284	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 940.82284 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AP01	Appointment of Mr Robert Berry as a director on 17 December 2019	View PDF Appointment of Mr Robert Berry as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Victor Simon Rae-Reeves as a director on 25 September 2019	View PDF Termination of appointment of Victor Simon Rae-Reeves as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	MR01	Registration of charge 115523650001, created on 25 October 2019	View PDF Registration of charge 115523650001, created on 25 October 2019 - link opens in a new window - 70 pages (70 pages)
02 Oct 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	AD01	Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton OX7 4AH on 13 February 2019	View PDF Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton OX7 4AH on 13 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	SH02	Sub-division of shares on 21 December 2018	View PDF Sub-division of shares on 21 December 2018 - link opens in a new window - 7 pages (7 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 975.822836	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 975.822836 - link opens in a new window - 7 pages (7 pages)
23 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Scott Andrew Fairlie as a director on 21 December 2018	View PDF Appointment of Scott Andrew Fairlie as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided / change of name 21/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided / change of name 21/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
14 Jan 2019	AP01	Appointment of Victor Simon Rae-Reeves as a director on 21 December 2018	View PDF Appointment of Victor Simon Rae-Reeves as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AP01	Appointment of Frederick Robin Knipe as a director on 21 December 2018	View PDF Appointment of Frederick Robin Knipe as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	TM01	Termination of appointment of Charles David Dale as a director on 21 December 2018	View PDF Termination of appointment of Charles David Dale as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AP01	Appointment of Miss Anita Debra Delaney as a director on 21 December 2018	View PDF Appointment of Miss Anita Debra Delaney as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-21 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-04 GBP 1	View PDF Incorporation Statement of capital on 2018-09-04 GBP 1 - link opens in a new window - 35 pages (35 pages)

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