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PROJECT CHICAGO MIDCO 1 LIMITED

Company number 15259632

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 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	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)
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)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Mar 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 - 2 pages (2 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	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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