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CHASE (SW) LIMITED

Company number 11261606

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	CH01	Director's details changed for Mr Paul John Wilson on 27 June 2018	View PDF Director's details changed for Mr Paul John Wilson on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	MR01	Registration of charge 112616060005, created on 30 November 2018	View PDF Registration of charge 112616060005, created on 30 November 2018 - link opens in a new window - 69 pages (69 pages)
06 Dec 2018	MR01	Registration of charge 112616060006, created on 30 November 2018	View PDF Registration of charge 112616060006, created on 30 November 2018 - link opens in a new window - 47 pages (47 pages)
25 May 2018	MR01	Registration of charge 112616060003, created on 24 May 2018	View PDF Registration of charge 112616060003, created on 24 May 2018 - link opens in a new window - 12 pages (12 pages)
25 May 2018	MR01	Registration of charge 112616060004, created on 24 May 2018	View PDF Registration of charge 112616060004, created on 24 May 2018 - link opens in a new window - 18 pages (18 pages)
24 May 2018	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)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 10,100	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 10,080	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 10,080 - link opens in a new window - 3 pages (3 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 10,060	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 10,060 - link opens in a new window - 3 pages (3 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 10,040	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 10,040 - link opens in a new window - 3 pages (3 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 10,020	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 10,020 - link opens in a new window - 3 pages (3 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 9,000	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 8,000	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
09 May 2018	PSC05	Change of details for Chase Capital Land Acquisitions Limited as a person with significant control on 20 March 2018	View PDF Change of details for Chase Capital Land Acquisitions Limited as a person with significant control on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AP01	Appointment of Mr Anthony John Carey as a director on 4 May 2018	View PDF Appointment of Mr Anthony John Carey as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AP01	Appointment of Mr Nicolas Sean Warren as a director on 4 May 2018	View PDF Appointment of Mr Nicolas Sean Warren as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	MR01	Registration of charge 112616060002, created on 20 April 2018	View PDF Registration of charge 112616060002, created on 20 April 2018 - link opens in a new window - 50 pages (50 pages)
25 Apr 2018	MR01	Registration of charge 112616060001, created on 20 April 2018	View PDF Registration of charge 112616060001, created on 20 April 2018 - link opens in a new window - 65 pages (65 pages)
19 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CHASE (SW) LIMITED

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