CHRONOS THERAPEUTICS LIMITED

Company number 06838479

Date	Type	Description	View / Download
27 Mar 2020	TM01	Termination of appointment of Frederick Neave as a director on 27 March 2020	(1 page)
27 Mar 2020	TM01	Termination of appointment of Nigel Brooksby as a director on 27 March 2020	(1 page)
26 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(17 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 4,647.2338	(4 pages)
03 Apr 2019	AP01	Appointment of Frederick Neave as a director on 1 April 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Karen Suzanne O'mahony as a director on 31 March 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(17 pages)
25 Feb 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
11 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
06 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages) Download iXBRL
18 Jul 2018	RP04AP01	Second filing for the appointment of Dr Huw Jones as a director	(6 pages)
15 May 2018	MA	Memorandum and Articles of Association	(17 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Restriction on auth share cap revoked 19/12/2017	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(19 pages)
06 Mar 2018	AP01	Appointment of Ms Karen Suzanne O'mahony as a director on 1 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Nigel Brooksby as a director on 1 February 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Theodora Harold as a director on 4 February 2018	(1 page)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages) Download iXBRL
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 4,485.9452	(4 pages)
27 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(13 pages)
06 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 4,302.0834	(4 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jun 2016	AP01	Appointment of Theodora Harold as a director on 1 June 2016	(2 pages)