CHRYSALIS RETAIL SCIENCE LIMITED

Company number 09893463

Date	Type	Description	View / Download
04 Mar 2022	TM01	Termination of appointment of Christian Carroll Erlandson as a director on 23 February 2022	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	(4 pages)
18 Oct 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 October 2021	(1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
23 Jul 2021	MR01	Registration of charge 098934630005, created on 16 July 2021	(78 pages)
26 Apr 2021	MA	Memorandum and Articles of Association	(22 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Apr 2021	MR01	Registration of charge 098934630004, created on 1 April 2021	(31 pages)
09 Apr 2021	MR01	Registration of charge 098934630003, created on 1 April 2021	(20 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 95,000.00	(4 pages)
11 Feb 2021	PSC02	Notification of Pavilion Bidco Limited as a person with significant control on 4 February 2021	(2 pages)
11 Feb 2021	PSC07	Cessation of Jolyon Nicholas Barker as a person with significant control on 4 February 2021	(1 page)
11 Feb 2021	AP01	Appointment of Mitchell Titley as a director on 4 February 2021	(2 pages)
11 Feb 2021	AP01	Appointment of David Lyal Riemenschneider as a director on 4 February 2021	(2 pages)
11 Feb 2021	AP01	Appointment of Christian Carroll Erlandson as a director on 4 February 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Lawrence Douglas Shred as a director on 4 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Steven Mark Richards as a director on 4 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Ian Anthony Macdonald as a director on 4 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Philip Joseph Collins as a director on 4 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Jolyon Nicholas Barker as a director on 4 February 2021	(1 page)
05 Feb 2021	MR04	Satisfaction of charge 098934630002 in full	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)

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