CHELSEA MIDCO 2 LIMITED

Company number 13678997

Date	Type	Description	View / Download
22 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	(3 pages)
02 Aug 2024	AP01	Appointment of Mr Simon Austin Stoten as a director on 30 July 2024	(2 pages)
02 Aug 2024	AP01	Appointment of Mr Michael Brian Yates as a director on 30 July 2024	(2 pages)
12 Jul 2024	AP01	Appointment of Mr Stephen William Parkin as a director on 29 June 2024	(2 pages)
12 Jul 2024	TM01	Termination of appointment of Haseeb Ahmed Aziz as a director on 29 June 2024	(1 page)
13 Dec 2023	AD01	Registered office address changed from Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB England to Gazeley Road Kentford Newmarket Suffolk CB8 7QB on 13 December 2023	(1 page)
11 Dec 2023	AP03	Appointment of Mr Simon Austin Stoten as a secretary on 28 November 2023	(2 pages)
11 Dec 2023	AD01	Registered office address changed from 6 Stratton Street London W1J 8LD England to Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB on 11 December 2023	(1 page)
29 Nov 2023	AA	Full accounts made up to 30 June 2023	(19 pages)
08 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
11 Sep 2023	TM01	Termination of appointment of Phillip James Hurst as a director on 4 September 2023	(1 page)
04 Sep 2023	AA	Group of companies' accounts made up to 30 June 2022	(38 pages)
22 Aug 2023	TM01	Termination of appointment of David Andrew Carey as a director on 9 August 2023	(1 page)
06 Jul 2023	AP01	Appointment of Mr Haseeb Ahmed Aziz as a director on 4 July 2023	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 13 October 2022 with updates	(4 pages)
02 Oct 2022	TM01	Termination of appointment of Haseeb Ahmed Aziz as a director on 30 September 2022	(1 page)
02 Oct 2022	AP01	Appointment of Mr Jeremy James Brade as a director on 30 September 2022	(2 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 36,980,097	(3 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Mar 2022	AA01	Current accounting period shortened from 31 October 2022 to 30 June 2022	(1 page)
06 Mar 2022	AP01	Appointment of Mr Phillip James Hurst as a director on 21 February 2022	(2 pages)
06 Mar 2022	AP01	Appointment of Mr David Andrew Carey as a director on 21 February 2022	(2 pages)
31 Jan 2022	MA	Memorandum and Articles of Association	(21 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jan 2022	PSC02	Notification of Chelsea Midco 1 Limited as a person with significant control on 21 January 2022	(2 pages)