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CHASE ALLOYS HOLDINGS LIMITED

Company number 09685748

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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)
22 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Directors actions ratified 27/02/2024
17 Apr 2024 TM01 Termination of appointment of Janet Humphries as a director on 27 February 2024
29 Mar 2024 MA Memorandum and Articles of Association
27 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 27/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2024 SH08 Change of share class name or designation
13 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2024 MA Memorandum and Articles of Association
09 Mar 2024 MA Memorandum and Articles of Association
09 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2024 SH08 Change of share class name or designation
15 Dec 2023 AA Unaudited abridged accounts made up to 31 July 2023
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
20 Oct 2022 AA Unaudited abridged accounts made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
17 Jan 2022 AA Unaudited abridged accounts made up to 31 July 2021
08 Nov 2021 PSC07 Cessation of Richard Paul Humphries as a person with significant control on 6 July 2021
30 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
19 Apr 2021 TM01 Termination of appointment of Richard Paul Humphries as a director on 30 September 2020
22 Oct 2020 AA Unaudited abridged accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
15 Nov 2019 CH01 Director's details changed for Mr Richard Paul Humphries on 1 November 2019
13 Nov 2019 AP01 Appointment of Mr Richard Paul Humphries as a director on 1 November 2019
25 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
11 Feb 2019 MR01 Registration of charge 096857480001, created on 6 February 2019