CHROMITION LIMITED

Company number 09331992

Date	Type	Description	View / Download
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 270.52	(8 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(5 pages)
07 Dec 2017	PSC01	Notification of Timothy Hazell as a person with significant control on 6 April 2016	(2 pages)
07 Dec 2017	PSC07	Cessation of University of Manchester as a person with significant control on 6 April 2016	(1 page)
25 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
03 Jul 2017	TM01	Termination of appointment of Steven Burgess Tattum as a director on 13 April 2017	(1 page)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 154.16	(8 pages)
05 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(7 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 123.33	(4 pages)
20 Oct 2016	AP01	Appointment of Dr Steven Burgess Tattum as a director on 18 October 2016	(2 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
17 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
28 Jun 2016	AD01	Registered office address changed from C/O Umi3 Ctf 46 Grafton Street Manchester M13 9NT to C/O Mckellens Limited 11 Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN on 28 June 2016	(1 page)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 120.00	(6 pages)
27 Apr 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	(43 pages)
15 Apr 2016	AP01	Appointment of Mr Mark Christopher Mccairn as a director on 1 April 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Mark David Wilson Frost as a director on 1 April 2016	(2 pages)
15 Apr 2016	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 1 April 2016	(2 pages)
17 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(4 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 100.00	(4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
28 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-28 GBP .02	(7 pages)