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CHRONOS VENTURE LAB LIMITED

Company number 09338443

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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)
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	PSC02	Notification of Shenzhen Buddy Technology Co. Limited as a person with significant control on 3 November 2017	View PDF Notification of Shenzhen Buddy Technology Co. Limited as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	PSC07	Cessation of A Private Investment Limited as a person with significant control on 3 November 2017	View PDF Cessation of A Private Investment Limited as a person with significant control on 3 November 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Oct 2016	TM01	Termination of appointment of Tonino Gervasi as a director on 7 October 2016	View PDF Termination of appointment of Tonino Gervasi as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AP01	Appointment of Mr Tonino Gervasi as a director on 26 July 2016	View PDF Appointment of Mr Tonino Gervasi as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM01	Termination of appointment of Giovanni Gervasi as a director on 26 July 2016	View PDF Termination of appointment of Giovanni Gervasi as a director on 26 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 11 July 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	AP01	Appointment of Mr Giovanni Gervasi as a director on 6 July 2016	View PDF Appointment of Mr Giovanni Gervasi as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	TM01	Termination of appointment of Joanne Charlotte Brown as a director on 6 July 2016	View PDF Termination of appointment of Joanne Charlotte Brown as a director on 6 July 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AP01	Appointment of Ms Karina Maria Valeron as a director on 6 July 2016	View PDF Appointment of Ms Karina Maria Valeron as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)

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