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CHELSEA SPIRIT LIMITED

Company number 14963071

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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)
19 Oct 2024	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 - 3 pages (3 pages)
10 Oct 2024	PSC01	Notification of Elmira Solodova as a person with significant control on 10 August 2024	View PDF Notification of Elmira Solodova as a person with significant control on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 August 2024 GBP 150	View PDF Statement of capital following an allotment of shares on 10 August 2024 GBP 150 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA01	Current accounting period extended from 30 June 2024 to 30 November 2024	View PDF Current accounting period extended from 30 June 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	CH01	Director's details changed for Mr Ilya Demichev on 21 May 2024	View PDF Director's details changed for Mr Ilya Demichev on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Mr Georgy Bukhov on 21 May 2024	View PDF Director's details changed for Mr Georgy Bukhov on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC04	Change of details for Mr Ilya Demichev as a person with significant control on 21 May 2024	View PDF Change of details for Mr Ilya Demichev as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC04	Change of details for Mr Georgy Bukhov as a person with significant control on 21 May 2024	View PDF Change of details for Mr Georgy Bukhov as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-26 GBP 100 - link opens in a new window - 28 pages (28 pages)

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