CHASE TOPCO LIMITED

Company number 08568688

Date	Type	Description	View / Download
28 Jan 2014	AP03	Appointment of Mr Timothy Whitfield as a secretary	(2 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(70 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 16,916.733	(8 pages)
07 Nov 2013	AD01	Registered office address changed from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham NG8 6AW United Kingdom on 7 November 2013	(2 pages)
05 Nov 2013	CERTNM	Company name changed chase topco LIMITED\certificate issued on 05/11/13 CONNOT ‐	(3 pages)
04 Nov 2013	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 4 November 2013	(1 page)
01 Nov 2013	CONNOT	Change of name notice	(2 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 16,431.733	(5 pages)
18 Oct 2013	AP01	Appointment of Mr Eric John Kump as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Matthew Coles as a director	(1 page)
17 Oct 2013	AP01	Appointment of Mr Ricki Brent Smith as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Michael Cheetham as a director	(2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(57 pages)
16 Oct 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Oct 2013	SH08	Change of share class name or designation	(2 pages)
19 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
13 Jun 2013	NEWINC	Incorporation	(49 pages)