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CHELMSFORD HOLDINGS LIMITED

Company number 14553643

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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)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Aug 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 - 3 pages (3 pages)
21 Aug 2023	MR01	Registration of charge 145536430001, created on 17 August 2023	View PDF Registration of charge 145536430001, created on 17 August 2023 - link opens in a new window - 42 pages (42 pages)
21 Aug 2023	MR01	Registration of charge 145536430002, created on 17 August 2023	View PDF Registration of charge 145536430002, created on 17 August 2023 - link opens in a new window - 6 pages (6 pages)
21 Aug 2023	MR01	Registration of charge 145536430003, created on 17 August 2023	View PDF Registration of charge 145536430003, created on 17 August 2023 - link opens in a new window - 41 pages (41 pages)
14 Aug 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 - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	PSC01	Notification of Martin Fried as a person with significant control on 8 August 2023	View PDF Notification of Martin Fried as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC07	Cessation of Chelmsford Ventures Ltd as a person with significant control on 8 August 2023	View PDF Cessation of Chelmsford Ventures Ltd as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Susannah Meisner as a director on 8 August 2023	View PDF Termination of appointment of Susannah Meisner as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mr Martin Fried as a director on 8 August 2023	View PDF Appointment of Mr Martin Fried as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-21 GBP 100	View PDF Incorporation Statement of capital on 2022-12-21 GBP 100 - link opens in a new window - 31 pages (31 pages)

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