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CHELSEA MIDCO 3 LIMITED

Company number 13858030

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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)
02 Aug 2024	AP01	Appointment of Mr Simon Austin Stoten as a director on 30 July 2024	View PDF Appointment of Mr Simon Austin Stoten as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr Michael Brian Yates as a director on 30 July 2024	View PDF Appointment of Mr Michael Brian Yates as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Stephen William Parkin as a director on 29 June 2024	View PDF Appointment of Mr Stephen William Parkin as a director on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Haseeb Ahmed Aziz as a director on 29 June 2024	View PDF Termination of appointment of Haseeb Ahmed Aziz as a director on 29 June 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	PSC05	Change of details for Chelsea Midco Limited as a person with significant control on 21 January 2022	View PDF Change of details for Chelsea Midco Limited as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP03	Appointment of Mr Simon Austin Stoten as a secretary on 28 November 2023	View PDF Appointment of Mr Simon Austin Stoten as a secretary on 28 November 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
11 Sep 2023	TM01	Termination of appointment of Phillip James Hurst as a director on 4 September 2023	View PDF Termination of appointment of Phillip James Hurst as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
22 Aug 2023	TM01	Termination of appointment of David Andrew Carey as a director on 9 August 2023	View PDF Termination of appointment of David Andrew Carey as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mr Haseeb Ahmed Aziz as a director on 4 July 2023	View PDF Appointment of Mr Haseeb Ahmed Aziz as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2022	TM01	Termination of appointment of Haseeb Ahmed Aziz as a director on 30 September 2022	View PDF Termination of appointment of Haseeb Ahmed Aziz as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	AP01	Appointment of Mr Jeremy James Brade as a director on 30 September 2022	View PDF Appointment of Mr Jeremy James Brade as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 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)
10 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)
10 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 30 June 2022	View PDF Current accounting period shortened from 31 January 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 36,980,097	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 36,980,097 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	MR01	Registration of charge 138580300001, created on 4 February 2022	View PDF Registration of charge 138580300001, created on 4 February 2022 - link opens in a new window - 30 pages (30 pages)
19 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-19 GBP 1	View PDF Incorporation Statement of capital on 2022-01-19 GBP 1 - link opens in a new window - 32 pages (32 pages)

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CHELSEA MIDCO 3 LIMITED

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