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CHASE FREIGHT HOLDINGS LIMITED

Company number 15298695

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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)
11 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2025	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2025	AD01	Registered office address changed from 43 Richmond Hill Bournemouth BH2 6LR England to 1C Fridays Court 3-5 High Street Ringwood BH24 1AB on 7 February 2025	View PDF Registered office address changed from 43 Richmond Hill Bournemouth BH2 6LR England to 1C Fridays Court 3-5 High Street Ringwood BH24 1AB on 7 February 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC07	Cessation of Kenneth Charles Jesty as a person with significant control on 11 October 2024	View PDF Cessation of Kenneth Charles Jesty as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC07	Cessation of Christine Joy Adlem as a person with significant control on 11 October 2024	View PDF Cessation of Christine Joy Adlem as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of Kenneth Charles Jesty as a director on 11 October 2024	View PDF Termination of appointment of Kenneth Charles Jesty as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM02	Termination of appointment of Christine Joy Adlem as a secretary on 11 October 2024	View PDF Termination of appointment of Christine Joy Adlem as a secretary on 11 October 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC02	Notification of Fusion Logistics Limited as a person with significant control on 11 October 2024	View PDF Notification of Fusion Logistics Limited as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Mr Glenn Lesley Henry Edwards as a director on 11 October 2024	View PDF Appointment of Mr Glenn Lesley Henry Edwards as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Mr Graeme Ian Edwards as a director on 11 October 2024	View PDF Appointment of Mr Graeme Ian Edwards as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	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)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Merger reserve be and is hereby capitalised allotment and issue of the bonus shares, to be credited as fully paid up,/allotment and issue of the bonus shares,200,000 ordinary a shares of £1.00 each in the capital of the company and 200,000 ordinary shares 01/08/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Merger reserve be and is hereby capitalised allotment and issue of the bonus shares, to be credited as fully paid up,/allotment and issue of the bonus shares,200,000 ordinary a shares of £1.00 each in the capital of the company and 200,000 ordinary shares 01/08/2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2024	SH19	Statement of capital on 5 August 2024 GBP 414,000	View PDF Statement of capital on 5 August 2024 GBP 414,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CAP-SS	Solvency Statement dated 01/08/24	View PDF Solvency Statement dated 01/08/24 - link opens in a new window - 1 page (1 page)
05 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 2,014,000	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 2,014,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 1,614,000	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 1,614,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-21 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-21 GBP 1 GBP 1 - link opens in a new window - 13 pages (13 pages)

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CHASE FREIGHT HOLDINGS LIMITED

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