Companies House does not verify the accuracy of the information filed

Advanced company search

CHELSEA HOLDCO LIMITED

Company number 14948824

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 1.48	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 1.48 - link opens in a new window - 4 pages (4 pages)
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)
31 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 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)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: creation of new classes of share 06/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: creation of new classes of share 06/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 1.1	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 1.1 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP03	Appointment of Mr Simon Austin Stoten as a secretary on 20 December 2023	View PDF Appointment of Mr Simon Austin Stoten as a secretary on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from 6 Stratton Street London W1J 8LD England to Gazeley Road Kentford Newmarket Suffolk CB8 7QB on 19 December 2023	View PDF Registered office address changed from 6 Stratton Street London W1J 8LD England to Gazeley Road Kentford Newmarket Suffolk CB8 7QB on 19 December 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?