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CHARIOT INNOVATIONS LIMITED

Company number 08281188

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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)
15 Nov 2016 CH01 Director's details changed for Mr William James Fisher on 22 April 2016
15 Nov 2016 AP01 Appointment of Mr Charles Martin Richard Hoare as a director on 22 April 2016
15 Nov 2016 AP01 Appointment of Mr William James Fisher as a director on 22 April 2016
15 Nov 2016 AP01 Appointment of Dr Matthew John Lee as a director on 22 April 2016
15 Nov 2016 TM01 Termination of appointment of John Robert Greville O'donnell as a director on 22 April 2016
15 Nov 2016 TM01 Termination of appointment of Richard Neil Benson as a director on 22 April 2016
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100,000
06 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Jan 2015 TM01 Termination of appointment of Jan Stephen Pethick as a director on 13 January 2015
03 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100,000
14 Nov 2014 AP01 Appointment of Professor Simon Lawrence Croft as a director on 10 November 2014
01 Jul 2014 AP01 Appointment of Mr John Robert Greville O'donnell as a director
14 Mar 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100,000
13 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 100,000
26 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
22 Feb 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 July 2013
22 Feb 2013 AD01 Registered office address changed from Keppel Street London WC1E 7HT United Kingdom on 22 February 2013
05 Nov 2012 NEWINC Incorporation