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CHRONOS THERAPEUTICS LIMITED

Company number 06838479

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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)
18 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4,130
14 Apr 2016 CH01 Director's details changed for Dr Huw Jones on 1 January 2016
13 Apr 2016 AP03 Appointment of Christian Gurth Hoyer Millar as a secretary on 1 March 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2015 TM01 Termination of appointment of Anthony Sebastian Bromovsky as a director on 4 September 2015
04 Sep 2015 AA Accounts for a small company made up to 31 March 2015
10 Jul 2015 AP01 Appointment of Dr Christopher Malcolm Towler as a director on 4 June 2015
29 Apr 2015 TM02 Termination of appointment of Aldwych Secretaries Limited as a secretary on 1 January 2015
27 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4,130
06 Mar 2015 TM01 Termination of appointment of Jane Elizabeth Claire Mellor as a director on 4 March 2015
06 Mar 2015 TM01 Termination of appointment of Alexandre Akoulitchev as a director on 4 March 2015
08 Jul 2014 CH01 Director's details changed for Mr Christian Hoyer Millar on 1 July 2014
30 May 2014 AA Accounts for a small company made up to 31 March 2014
09 Apr 2014 AP01 Appointment of Anthony Sebastian Bromovsky as a director
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 4,130
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 4,130
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 4,126.4268
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 4,116.238
02 Dec 2013 CH01 Director's details changed for Dr Michael Moore on 2 December 2013
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 3,701.8003
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 3,590.2255
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 3,526.9255
05 Jun 2013 AP01 Appointment of Dr Huw Jones as a director
26 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders