CHASE DISTILLERY (HOLDINGS) LIMITED

Company number 10887624

Date	Type	Description	View / Download
03 Mar 2021	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 26 February 2021	(1 page)
03 Mar 2021	PSC07	Cessation of Bgf Investment Management Limited as a person with significant control on 26 February 2021	(1 page)
03 Mar 2021	AP01	Appointment of Ms Kara Elizabeth Major as a director on 26 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 26 February 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of William Leonard Chase as a director on 26 February 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Gurinder Sunner as a director on 26 February 2021	(1 page)
03 Mar 2021	TM02	Termination of appointment of Judith Penny Adcock as a secretary on 26 February 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of James Matthew Chase as a director on 26 February 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Andrew James Carter as a director on 26 February 2021	(1 page)
03 Mar 2021	AD01	Registered office address changed from Rosemaund Farm Preston Wynne Hereford Herefordshire HR1 3PG United Kingdom to Lakeside Drive Park Royal London NW10 7HQ on 3 March 2021	(1 page)
25 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Sep 2020	MA	Memorandum and Articles of Association	(49 pages)
30 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
16 Jul 2020	TM01	Termination of appointment of Adrian Lee Jones as a director on 3 July 2020	(1 page)
21 Feb 2020	PSC05	Change of details for Williams Chase Limited as a person with significant control on 9 January 2020	(2 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
01 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(6 pages)
15 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2019 GBP 14,828,215.56883	(13 pages)
21 Jun 2019	MA	Memorandum and Articles of Association	(49 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Apr 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(7 pages) Download iXBRL
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 14,828,215.57 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2019.	(11 pages)
04 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Feb 2019	MA	Memorandum and Articles of Association	(49 pages)