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CHATSWORTH BIDCO LIMITED

Company number 11552579

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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)
27 Sep 2019	PSC05	Change of details for Play Midco Limited as a person with significant control on 8 January 2019	View PDF Change of details for Play Midco Limited as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	RP04AP01	Second filing for the appointment of Anita Debra Delaney as a director	View PDF Second filing for the appointment of Anita Debra Delaney as a director - link opens in a new window - 6 pages (6 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 Oxfordshire 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 Oxfordshire OX7 4AH on 13 February 2019 - link opens in a new window - 1 page (1 page)
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 ‐ Change of name 21/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 21/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 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	AP01	Appointment of Miss Anita Debra Delaney as a director on 21 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2019.	View PDF Appointment of Miss Anita Debra Delaney as a director on 21 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2019. - link opens in a new window - 3 pages (3 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)
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)
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)
07 Jan 2019	AP01	Appointment of Mr Victor Simon Rae Reeves as a director on 21 December 2018	View PDF Appointment of Mr Victor Simon Rae Reeves as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
07 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)
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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