CHELSEA GREEN HOLDCO LIMITED

Company number 14060807

Date	Type	Description	View / Download
11 Nov 2024	MR04	Satisfaction of charge 140608070001 in full	(1 page)
08 Nov 2024	MR01	Registration of charge 140608070002, created on 31 October 2024	(52 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 137,715,437	(3 pages)
18 Jul 2024	TM01	Termination of appointment of Richard John Renwick as a director on 14 May 2024	(1 page)
29 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(18 pages)
29 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(57 pages)
29 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
29 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(2 pages)
18 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	(5 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 137,715,433.00	(4 pages)
03 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(16 pages)
03 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(42 pages)
03 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
03 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
17 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
25 May 2023	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
22 May 2023	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
17 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(5 pages)
11 Jan 2023	CH01	Director's details changed for Mr Francois Joseph Charles Gauci on 10 January 2023	(2 pages)
10 Jan 2023	CH01	Director's details changed for Mr Duncan James Orange on 10 January 2023	(2 pages)
05 Jan 2023	PSC05	Change of details for Chelsea Green Topco Limited as a person with significant control on 5 January 2023	(2 pages)
05 Jan 2023	AD01	Registered office address changed from C/O Tsg Consumer Partners Llc 12 Hay Hill, Mayfair London Greater London W1J 8NR United Kingdom to Cadogan House 239 Acton Lane Park Royal London NW10 7NP on 5 January 2023	(1 page)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 131,707,585	(4 pages)
31 May 2022	TM01	Termination of appointment of Elizabeth Abigail Pickens as a director on 24 May 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Joshua Richard Edward Ronson as a director on 24 May 2022	(1 page)