CHASE (CASSIO) LIMITED

Company number 09548614

Date	Type	Description	View / Download
19 Jul 2019	CH01	Director's details changed for Ms Ami Jayne Wilson on 1 August 2018	(2 pages)
19 Jul 2019	CH01	Director's details changed for Mr Gary James Barton on 1 August 2018	(2 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
05 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	(8 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 October 2016	(9 pages)
31 Jul 2017	PSC05	Change of details for Wpl Investments Limited as a person with significant control on 13 June 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(6 pages)
28 Jul 2017	PSC02	Notification of Wpl Investments Limited as a person with significant control on 13 June 2017	(2 pages)
28 Jul 2017	PSC07	Cessation of Wilson Properties (London) Ltd as a person with significant control on 13 June 2017	(1 page)
17 Jul 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	(1 page)
03 Jul 2017	SH08	Change of share class name or designation	(2 pages)
03 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
05 Apr 2017	AD01	Registered office address changed from Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ England to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017	(1 page)
15 Nov 2016	AD01	Registered office address changed from 16/18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ on 15 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Anthony John Carey as a director on 11 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Lawrence Peter Marsh as a director on 11 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Nicolas Sean Warren as a director on 11 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Philip Anthony Burroughs as a director on 11 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Richard John Lotherington as a director on 11 November 2016	(1 page)
14 Nov 2016	TM02	Termination of appointment of Philip Anthony Burroughs as a secretary on 11 November 2016	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(7 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
20 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)

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