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CHROMIUM GROUP LIMITED

Company number 10748704

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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)
24 Mar 2019	AP01	Appointment of Mr Gregory Harry Fowler as a director on 22 March 2019	View PDF Appointment of Mr Gregory Harry Fowler as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Mar 2019	TM01	Termination of appointment of Stephen John Spencer Lee as a director on 24 January 2019	View PDF Termination of appointment of Stephen John Spencer Lee as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2018	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 333,333	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 333,333 - link opens in a new window - 6 pages (6 pages)
10 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AP03	Appointment of Gregory Harry Fowler as a secretary on 20 July 2017	View PDF Appointment of Gregory Harry Fowler as a secretary on 20 July 2017 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AP01	Appointment of Carl Albrow as a director on 20 July 2017	View PDF Appointment of Carl Albrow as a director on 20 July 2017 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AP01	Appointment of Mr Guy Richard Hemington as a director on 20 July 2017	View PDF Appointment of Mr Guy Richard Hemington as a director on 20 July 2017 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AP01	Appointment of Mr Stephen John Spencer Lee as a director on 20 July 2017	View PDF Appointment of Mr Stephen John Spencer Lee as a director on 20 July 2017 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
02 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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