CHRYSALIS VISION LIMITED

Company number 08898913

Date	Type	Description	View / Download
14 Jan 2016	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 13 January 2016	(1 page)
21 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
09 Oct 2015	TM01	Termination of appointment of Luke Oliver Johnson as a director on 1 October 2015	(1 page)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Aug 2015	AP01	Appointment of Mr Mark William Wood as a director on 5 August 2015	(2 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 4,035	(5 pages)
08 Apr 2015	AD01	Registered office address changed from 4Th Floor, the Phoenix Brewery 13 Bramley Road London W10 6SP to 1St Floor Suite 181B Kensington High Street London W8 6SH on 8 April 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 4,030	(9 pages)
08 Dec 2014	AD01	Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 4Th Floor, the Phoenix Brewery 13 Bramley Road London W10 6SP on 8 December 2014	(1 page)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
31 Mar 2014	SH08	Change of share class name or designation	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Roger George Parry as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Luke Oliver Johnson as a director	(2 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 4,030	(5 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 4,030	(5 pages)
25 Mar 2014	AP01	Appointment of Mr Christopher Norman Wright as a director	(2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(20 pages)
06 Mar 2014	CERTNM	Company name changed jessop avenue (no 3) LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-02-18	(2 pages)
05 Mar 2014	CONNOT	Change of name notice	(2 pages)
18 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
18 Feb 2014	AD02	Register inspection address has been changed	(1 page)
17 Feb 2014	NEWINC	Incorporation	(23 pages)