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SK CHASE LIMITED

Company number SC253912

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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)
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2.187
19 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2.187
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 TM01 Termination of appointment of Benjamin Warren as a director
02 Oct 2013 CH01 Director's details changed for Mrs Helen Kaye Taylor on 19 September 2013
27 Aug 2013 AP01 Appointment of Mrs Linda Anne Laurens as a director
27 Aug 2013 AP01 Appointment of Mr Benjamin Michael Warren as a director
27 Aug 2013 CH01 Director's details changed for Mrs Stephanie Wilson on 1 August 2013
27 Aug 2013 CH01 Director's details changed for Mrs Helen Kaye Taylor on 1 August 2013
13 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
16 Jul 2013 AAMD Amended accounts made up to 31 October 2012
08 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 August 2012
07 Mar 2013 CH01 Director's details changed for Mrs Helen Kaye Taylor on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mrs Stephanie Wilson on 7 March 2013
04 Mar 2013 TM02 Termination of appointment of Linda Burn as a secretary
04 Mar 2013 AD01 Registered office address changed from 11a Rothesay Mews Edinburgh EH3 7SG on 4 March 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
31 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 2
03 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/07/2013.
03 Aug 2012 CH01 Director's details changed for Mrs Stephanie Wilson on 1 June 2012
15 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders