CHRYSALIS VISION LIMITED

Company number 08898913

Date	Type	Description	View / Download
11 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2016 GBP 4,085.72	(10 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages)
06 Nov 2018	PSC02	Notification of Sky Ventures Limited as a person with significant control on 16 May 2018	(4 pages)
06 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 6 November 2018	(3 pages)
17 Oct 2018	AP01	Appointment of Mr Jason Richard John Simms as a director on 3 October 2018	(2 pages)
16 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 May 2018 GBP 4,144.72	(10 pages)
04 Oct 2018	AP01	Appointment of Mr Alexander Burman as a director on 3 October 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Nicholas Paul Taylor as a director on 3 October 2018	(1 page)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 4,130.72 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2018 and again on 11/01/2019.	(8 pages)
29 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 28 February 2017	(10 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(25 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 4,085.72 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2019.	(7 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Jan 2017	AP01	Appointment of Nicholas Paul Taylor as a director on 19 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Mark William Wood as a director on 24 November 2016	(1 page)
04 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
05 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4,069.22	(23 pages)
17 Mar 2016	CH01	Director's details changed for Mr Christopher Norman Wright on 16 February 2016	(2 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 4,069.22	(5 pages)