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CHELSEA GILTEDGE LIMITED

Company number 15527408

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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)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	AP01	Appointment of Mr Daniel Roy Shaw as a director on 27 February 2024	View PDF Appointment of Mr Daniel Roy Shaw as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC01	Notification of Daniel Roy Shaw as a person with significant control on 27 February 2024	View PDF Notification of Daniel Roy Shaw as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Unit 2F Underlyn Farm Maidstone Road Marden Tonbridge TN12 9BQ on 8 May 2024	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Unit 2F Underlyn Farm Maidstone Road Marden Tonbridge TN12 9BQ on 8 May 2024 - link opens in a new window - 1 page (1 page)
05 May 2024	TM01	Termination of appointment of Marc Anthony Feldman as a director on 3 May 2024	View PDF Termination of appointment of Marc Anthony Feldman as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
05 May 2024	PSC07	Cessation of Marc Anthony Feldman as a person with significant control on 3 May 2024	View PDF Cessation of Marc Anthony Feldman as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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