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CHELSEA TOPCO LIMITED

Company number 13675606

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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)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AA01	Current accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	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)
07 Mar 2022	AP01	Appointment of Mr Aaron Mark Whitehouse as a director on 21 February 2022	View PDF Appointment of Mr Aaron Mark Whitehouse as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Matthew Martin Atkinson as a director on 21 February 2022	View PDF Appointment of Mr Matthew Martin Atkinson as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr David Andrew Carey as a director on 21 February 2022	View PDF Appointment of Mr David Andrew Carey as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Phillip James Hurst as a director on 21 February 2022	View PDF Appointment of Mr Phillip James Hurst as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	MR01	Registration of charge 136756060001, created on 21 February 2022	View PDF Registration of charge 136756060001, created on 21 February 2022 - link opens in a new window - 15 pages (15 pages)
17 Feb 2022	PSC07	Cessation of Hpc Chelsea Investment Limited as a person with significant control on 11 February 2022	View PDF Cessation of Hpc Chelsea Investment Limited as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	PSC02	Notification of Harwood Capital Partners Gp Llp (Acting in Its Capacity as General Partner of Harwood Chelsea Investment Lp) as a person with significant control on 11 February 2022	View PDF Notification of Harwood Capital Partners Gp Llp (Acting in Its Capacity as General Partner of Harwood Chelsea Investment Lp) as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC02	Notification of Hpc Chelsea Investment Limited as a person with significant control on 3 November 2021	View PDF Notification of Hpc Chelsea Investment Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Harwood Private Capital Llp as a person with significant control on 3 November 2021	View PDF Cessation of Harwood Private Capital Llp as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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