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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)
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 394,786.75
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 394,778.6
  • ANNOTATION Clarification a second filed SH01 was registered on 09.08.2022.
02 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 August 2021
  • GBP 394,774.52
26 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 MA Memorandum and Articles of Association
29 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • GBP 384,997.94
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/2022.
23 Sep 2021 SH08 Change of share class name or designation
23 Sep 2021 SH08 Change of share class name or designation
13 Sep 2021 AP01 Appointment of Persefoni Noulika as a director on 26 July 2021
27 Aug 2021 MA Memorandum and Articles of Association
27 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 AP01 Appointment of Daina Spedding as a director on 26 July 2021
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 264,798.06
13 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 264,526.32
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 263,591.67
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 263,669.63
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 263,580.8
26 Oct 2020 AA Accounts for a small company made up to 31 December 2019
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 263,009.46
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 262,951.98
05 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with updates
17 Jul 2020 MR01 Registration of charge 085024050007, created on 16 July 2020
16 Jul 2020 MR01 Registration of charge 085024050005, created on 16 July 2020