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CHIARO TECHNOLOGY LIMITED

Company number 08502405

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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)
19 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2022
  • GBP 430,978.30
11 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/02/2024.
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 440,532.11
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2024.
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 435,954.08
24 Mar 2023 AP01 Appointment of Mrs Michaela Tod as a director on 30 November 2022
08 Mar 2023 RP04AP01 Second filing for the appointment of Andrew Green as a director
03 Mar 2023 AP01 Appointment of Mr Andrew Green as a director on 24 February 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 08/03/2023.
03 Mar 2023 TM01 Termination of appointment of Samantha Anne Wren as a director on 24 February 2023
05 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
23 Dec 2022 MR01 Registration of charge 085024050011, created on 20 December 2022
22 Dec 2022 MR01 Registration of charge 085024050009, created on 21 December 2022
22 Dec 2022 MR01 Registration of charge 085024050010, created on 20 December 2022
21 Dec 2022 MR01 Registration of charge 085024050008, created on 21 December 2022
21 Nov 2022 AP01 Appointment of Mr Kenneth Michael Pigaga as a director on 20 October 2022
09 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer - ratified, approved and authorised 22/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 MA Memorandum and Articles of Association
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 October 2022
  • GBP 436,615.98
  • ANNOTATION Clarification a second filed SH01 was registered on 19/07/2023.
23 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2022 CS01 Confirmation statement made on 27 June 2022 with updates
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 399,236.8
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 398,941.03
23 Aug 2022 SH08 Change of share class name or designation
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 398,941.03
09 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2021
  • GBP 394,778.60