CHASE DISTILLERY (HOLDINGS) LIMITED

Company number 10887624

Date	Type	Description	View / Download
01 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jan 2019	TM01	Termination of appointment of James Barrington Herbert-Power as a director on 18 January 2019	(1 page)
03 Dec 2018	MA	Memorandum and Articles of Association	(49 pages)
03 Dec 2018	MA	Memorandum and Articles of Association	(50 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Aug 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
24 Apr 2018	AP01	Appointment of Mr Andrew James Carter as a director on 6 April 2018	(2 pages)
08 Feb 2018	PSC02	Notification of Bgf Investment Management Limited as a person with significant control on 24 October 2017	(2 pages)
08 Feb 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 24 October 2017	(2 pages)
08 Feb 2018	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 24 October 2017	(1 page)
02 Feb 2018	MR01	Registration of charge 108876240001, created on 22 January 2018	(23 pages)
25 Jan 2018	AP03	Appointment of Judith Penny Adcock as a secretary on 19 January 2018	(2 pages)
16 Nov 2017	PSC07	Cessation of Adrian Lee Jones as a person with significant control on 5 September 2017	(1 page)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 14,828,213.85	(11 pages)
22 Sep 2017	PSC02	Notification of Business Growth Fund Plc as a person with significant control on 5 September 2017	(4 pages)
22 Sep 2017	PSC02	Notification of Williams Chase Limited as a person with significant control on 5 September 2017	(4 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
19 Sep 2017	AP01	Appointment of James Barrington Herbert-Power as a director on 5 September 2017	(3 pages)
19 Sep 2017	AP01	Appointment of James Matthew Chase as a director on 5 September 2017	(3 pages)
19 Sep 2017	AP01	Appointment of Gurinder Sunner as a director on 5 September 2017	(3 pages)
27 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-27 GBP 1	(11 pages)