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CHASE (HERTS) LIMITED

Company number 12096590

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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)
21 Aug 2020	PSC02	Notification of Wilson Holdings (London) Ltd as a person with significant control on 30 August 2019	View PDF Notification of Wilson Holdings (London) Ltd as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AP01	Appointment of Mr Nicolas Sean Warren as a director on 13 December 2019	View PDF Appointment of Mr Nicolas Sean Warren as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AP01	Appointment of Mr Anthony John Carey as a director on 13 December 2019	View PDF Appointment of Mr Anthony John Carey as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	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 - 23 pages (23 pages)
20 Sep 2019	MR01	Registration of charge 120965900002, created on 19 September 2019	View PDF Registration of charge 120965900002, created on 19 September 2019 - link opens in a new window - 25 pages (25 pages)
05 Sep 2019	MR01	Registration of charge 120965900001, created on 30 August 2019	View PDF Registration of charge 120965900001, created on 30 August 2019 - link opens in a new window - 69 pages (69 pages)
11 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 100 - link opens in a new window - 11 pages (11 pages)

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