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CHELSEA APPS HOLDINGS LIMITED

Company number 11452896

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2018	PSC01	Notification of Debra Ruth Tucker as a person with significant control on 12 July 2018	View PDF Notification of Debra Ruth Tucker as a person with significant control on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	PSC07	Cessation of Michael Graham Anderson as a person with significant control on 12 July 2018	View PDF Cessation of Michael Graham Anderson as a person with significant control on 12 July 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	TM01	Termination of appointment of Michael Graham Anderson as a director on 3 December 2018	View PDF Termination of appointment of Michael Graham Anderson as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 17.50	View PDF Statement of capital following an allotment of shares on 12 July 2018 GBP 17.50 - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 91.00	View PDF Statement of capital following an allotment of shares on 12 July 2018 GBP 91.00 - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	SH02	Consolidation of shares on 12 July 2018	View PDF Consolidation of shares on 12 July 2018 - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	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)
26 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP .1 - link opens in a new window - 11 pages (11 pages)

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