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CHASE LABS LTD

Company number 15205904

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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)
25 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2024	AP01	Appointment of Mr Luca Falda as a director on 3 April 2024	View PDF Appointment of Mr Luca Falda as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC04	Change of details for Mr Edward Gibbins as a person with significant control on 14 March 2024	View PDF Change of details for Mr Edward Gibbins as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 102.7396	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 102.7396 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 102.7396	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 102.7396 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AD01	Registered office address changed from The Studio, Holywell Building Holywell Way Loughborough LE11 3UZ United Kingdom to Acuity Law 3 Assembly Square Britannia Quay Cardiff CF10 4PL on 15 March 2024	View PDF Registered office address changed from The Studio, Holywell Building Holywell Way Loughborough LE11 3UZ United Kingdom to Acuity Law 3 Assembly Square Britannia Quay Cardiff CF10 4PL on 15 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CH01	Director's details changed for Mr Edward Gibbins on 25 January 2024	View PDF Director's details changed for Mr Edward Gibbins on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Andrew Paul Barnsley as a director on 25 January 2024	View PDF Appointment of Mr Andrew Paul Barnsley as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-12 GBP 75	View PDF Incorporation Statement of capital on 2023-10-12 GBP 75 - link opens in a new window - 28 pages (28 pages)

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