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DT CHELSEA OPCO LIMITED

Company number 13570858

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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)
01 Oct 2024	MR01	Registration of charge 135708580003, created on 24 September 2024	View PDF Registration of charge 135708580003, created on 24 September 2024 - link opens in a new window - 73 pages (73 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Sep 2024	MR04	Satisfaction of charge 135708580002 in full	View PDF Satisfaction of charge 135708580002 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024	MR04	Satisfaction of charge 135708580001 in full	View PDF Satisfaction of charge 135708580001 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
27 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
01 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AP01	Appointment of Mr Peter Stack as a director on 9 August 2023	View PDF Appointment of Mr Peter Stack as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Nico Weber as a director on 9 August 2023	View PDF Termination of appointment of Nico Weber as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR01	Registration of charge 135708580002, created on 10 October 2022	View PDF Registration of charge 135708580002, created on 10 October 2022 - link opens in a new window - 11 pages (11 pages)
28 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	MR01	Registration of charge 135708580001, created on 2 November 2021	View PDF Registration of charge 135708580001, created on 2 November 2021 - link opens in a new window - 79 pages (79 pages)
10 Nov 2021	PSC07	Cessation of Hpref Ii Conrad Uk Investments Limited as a person with significant control on 2 November 2021	View PDF Cessation of Hpref Ii Conrad Uk Investments Limited as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	PSC02	Notification of Oxford Hotel Ventures (Imperial Wharf) Limited as a person with significant control on 2 November 2021	View PDF Notification of Oxford Hotel Ventures (Imperial Wharf) Limited as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of Opco Oxford Hotel Ventures (Imperial Wharf) Limited as a person with significant control on 2 November 2021	View PDF Cessation of Opco Oxford Hotel Ventures (Imperial Wharf) Limited as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC02	Notification of Hpref Ii Conrad Uk Investments Limited as a person with significant control on 2 November 2021	View PDF Notification of Hpref Ii Conrad Uk Investments Limited as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Christos Dimitriadis as a director on 2 November 2021	View PDF Termination of appointment of Christos Dimitriadis as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Nico Weber as a director on 2 November 2021	View PDF Appointment of Nico Weber as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from 60 Welbeck Street London W1G 9XB England to 42-44 Grosvenor Gardens London SW1W 0EB on 4 November 2021	View PDF Registered office address changed from 60 Welbeck Street London W1G 9XB England to 42-44 Grosvenor Gardens London SW1W 0EB on 4 November 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DT CHELSEA OPCO LIMITED

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