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SUTTON CHASE LTD

Company number 10480885

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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)
04 May 2017	MR01	Registration of charge 104808850002, created on 28 April 2017	View PDF Registration of charge 104808850002, created on 28 April 2017 - link opens in a new window - 7 pages (7 pages)
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Mar 2017	MR01	Registration of charge 104808850001, created on 8 March 2017	View PDF Registration of charge 104808850001, created on 8 March 2017 - link opens in a new window - 23 pages (23 pages)
03 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 120	View PDF Statement of capital following an allotment of shares on 2 March 2017 GBP 120 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AD03	Register(s) moved to registered inspection location Maniland House 12 Court Parade Wembley HA0 3HU	View PDF Register(s) moved to registered inspection location Maniland House 12 Court Parade Wembley HA0 3HU - link opens in a new window - 1 page (1 page)
02 Mar 2017	AD02	Register inspection address has been changed to Maniland House 12 Court Parade Wembley HA0 3HU	View PDF Register inspection address has been changed to Maniland House 12 Court Parade Wembley HA0 3HU - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP03	Appointment of Mr Jayten Patel as a secretary on 28 February 2017	View PDF Appointment of Mr Jayten Patel as a secretary on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AP01	Appointment of Mr Piyoosh Kamarshibhai Chotai as a director on 23 January 2017	View PDF Appointment of Mr Piyoosh Kamarshibhai Chotai as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AP01	Appointment of Mr Bharat Kamarshi Chotai as a director on 23 January 2017	View PDF Appointment of Mr Bharat Kamarshi Chotai as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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