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CHASE DISTILLERY LIMITED

Company number 05972912

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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)
22 Sep 2017 PSC02 Notification of Chase Distillery (Holdings) Limited as a person with significant control on 5 September 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classification 05/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2017 MR04 Satisfaction of charge 4 in full
10 May 2017 RP04CS01 Second filing of Confirmation Statement dated 20/10/2016
10 May 2017 AP01 Appointment of Mr James Barrington Herbert-Power as a director on 10 May 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Nov 2016 CS01 20/10/16 Statement of Capital gbp 3944.117
  • ANNOTATION Clarification a second filed CS01 (Statmement of capital and Shareholder Information) was registered on 10/05/2017.
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Mar 2016 MR01 Registration of charge 059729120007, created on 24 March 2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 3,944.117
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2016 SH20 Statement by Directors
23 Feb 2016 SH19 Statement of capital on 23 February 2016
  • GBP 3,456.185
23 Feb 2016 CAP-SS Solvency Statement dated 16/02/16
23 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3,456,185
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3,456,185
04 Nov 2014 MR01 Registration of charge 059729120006, created on 30 October 2014
04 Nov 2014 MR04 Satisfaction of charge 5 in full
22 Aug 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 July 2014
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 3,456,185.00
09 Jul 2014 AP01 Appointment of Mr Adrian Lee Jones as a director
08 Jul 2014 AP01 Appointment of Mr James Matthew Chase as a director
08 Jul 2014 AP03 Appointment of Miss Judith Penny Adcock as a secretary