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PROJECT CHICAGO BIDCO LIMITED

Company number 15263188

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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 Jun 2024 AP01 Appointment of Ms Wendy Juliet Mcmillan as a director on 21 June 2024
21 Jun 2024 TM01 Termination of appointment of Ryan Hallworth as a director on 10 June 2024
02 Apr 2024 MR01 Registration of charge 152631880001, created on 2 April 2024
22 Mar 2024 AP03 Appointment of Mr Roy Dexter as a secretary on 29 January 2024
22 Mar 2024 AA01 Current accounting period shortened from 30 November 2024 to 31 March 2024
15 Mar 2024 MA Memorandum and Articles of Association
15 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2024 AP01 Appointment of Mr Ian Wood as a director on 22 December 2023
08 Jan 2024 AP01 Appointment of Mr Andrew John Chant as a director on 22 December 2023
08 Jan 2024 AP01 Appointment of Robin Elley as a director on 22 December 2023
08 Jan 2024 AP01 Appointment of Director Ryan Hallworth as a director on 22 December 2023
06 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-11-06
  • GBP 1