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PROJECT CHICAGO TOPCO LIMITED

Company number 15258914

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
19 Nov 2024	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 - 3 pages (3 pages)
06 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	SH06	Cancellation of shares. Statement of capital on 9 September 2024 GBP 14,141,516.44	View PDF Cancellation of shares. Statement of capital on 9 September 2024 GBP 14,141,516.44 - link opens in a new window - 8 pages (8 pages)
02 Sep 2024	SH06	Cancellation of shares. Statement of capital on 19 June 2024 GBP 14,141,516.44	View PDF Cancellation of shares. Statement of capital on 19 June 2024 GBP 14,141,516.44 - link opens in a new window - 8 pages (8 pages)
10 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	AP01	Appointment of Ms Wendy Juliet Mcmillan as a director on 21 June 2024	View PDF Appointment of Ms Wendy Juliet Mcmillan as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of Ryan Hallworth as a director on 10 June 2024	View PDF Termination of appointment of Ryan Hallworth as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA01	Current accounting period shortened from 30 November 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 November 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP03	Appointment of Mr Roy Dexter as a secretary on 29 January 2024	View PDF Appointment of Mr Roy Dexter as a secretary on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 14,141,533.775	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 14,141,533.775 - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 14,141,237.1	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 14,141,237.1 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
17 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AP01	Appointment of Mr Ian Wood as a director on 22 December 2023	View PDF Appointment of Mr Ian Wood as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 14,139,666	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 14,139,666 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Roy Ian Lawson Dexter as a person with significant control on 22 December 2023	View PDF Cessation of Roy Ian Lawson Dexter as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mr Andrew John Chant as a director on 22 December 2023	View PDF Appointment of Mr Andrew John Chant as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Robin Elley as a director on 22 December 2023	View PDF Appointment of Robin Elley as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Director Ryan Hallworth as a director on 22 December 2023	View PDF Appointment of Director Ryan Hallworth as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PROJECT CHICAGO TOPCO LIMITED

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