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CHASER TECHNOLOGIES LIMITED

Company number 08517987

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Company Results (links open in a new window)
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)
03 Jul 2020 AP01 Appointment of Mr Mark Alan Pearson as a director on 24 June 2019
21 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 196.427
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2020.
18 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
24 Oct 2016 AD01 Registered office address changed from 208C Bravington Road London W9 3AP to 117 Strathville Road London SW18 4QW on 24 October 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 TM01 Termination of appointment of Mark Ronan Woodbridge as a director on 18 July 2016
22 Jul 2016 SH10 Particulars of variation of rights attached to shares
22 Jul 2016 SH08 Change of share class name or designation
22 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 113.335
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 113.335
03 Jun 2015 CH01 Director's details changed for Mr Mark Ronan Woodbridge on 7 May 2015
14 May 2015 SH10 Particulars of variation of rights attached to shares
14 May 2015 SH08 Change of share class name or designation
14 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 113.335
14 May 2015 AP01 Appointment of Mr John Mark Brimacombe as a director on 30 April 2015