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CHASER TECHNOLOGIES LIMITED

Company number 08517987

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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)
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 212.439
16 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
16 May 2024 PSC05 Change of details for Fuel Ventures Limited as a person with significant control on 7 May 2024
15 May 2024 CH01 Director's details changed for Mr Mark Alan Pearson on 7 May 2024
15 May 2024 CH01 Director's details changed for Mrs Sonia Dorais on 7 May 2024
14 May 2024 CH01 Director's details changed for Mrs Sonia Dorais on 7 May 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 203.987
18 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
21 Nov 2022 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 21 November 2022
21 Nov 2022 AD01 Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to 124 City Road London EC1V 2NX on 21 November 2022
06 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2022 PSC07 Cessation of Mnl Nominees Limited as a person with significant control on 21 May 2022
26 Sep 2022 PSC07 Cessation of Sussex Place Ventures Limited as a person with significant control on 21 May 2022
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 203.867
22 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 20 May 2022
21 Jul 2022 PSC02 Notification of Mnl Nominees Limited as a person with significant control on 1 April 2022
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 22/07/22
20 May 2022 CH01 Director's details changed for Mr Sean Yat Sing Tai on 8 May 2021
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 203.867
11 Apr 2022 TM01 Termination of appointment of Colin Davison as a director on 8 April 2022
11 Apr 2022 AP01 Appointment of Mrs Jessica Tuck as a director on 8 April 2022
07 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities