CHASE (RICKMANSWORTH) LIMITED

Company number 09173261

Date	Type	Description	View / Download
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
14 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200	(9 pages)
13 May 2015	AP01	Appointment of Mr Paul John Wilson as a director on 21 April 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Richard John Lotherington as a director on 21 April 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Nicolas Sean Warren as a director on 21 April 2015	(2 pages)
22 Oct 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(3 pages)
10 Oct 2014	SH10	Particulars of variation of rights attached to shares	(6 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(24 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 200.00	(6 pages)
10 Oct 2014	SH08	Change of share class name or designation	(2 pages)
10 Oct 2014	MR01	Registration of charge 091732610003, created on 29 September 2014	(7 pages)
09 Oct 2014	MR01	Registration of charge 091732610001, created on 29 September 2014	(5 pages)
08 Oct 2014	MR01	Registration of charge 091732610002, created on 29 September 2014	(39 pages)
24 Sep 2014	TM01	Termination of appointment of Lawrence Peter Marsh as a director on 19 September 2014 ANNOTATION Clarification This document is a duplicate of the TM01 registered electronically on 24/09/2014	(3 pages)
24 Sep 2014	TM01	Termination of appointment of Paul John Wilson as a director on 15 August 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Nicolas Sean Warren as a director on 15 August 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Richard John Lotherington as a director on 15 August 2014	(1 page)
24 Sep 2014	AP01	Appointment of Mr Gary James Barton as a director on 13 August 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Charlie Jack Wilson as a director on 13 August 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Paul John Wilson as a director on 13 August 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Lawrence Peter Marsh as a director on 19 September 2014	(1 page)
13 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-13 GBP 100	(33 pages)