- Company Overview for CRONOS ENERGY LTD (10768224)
- Filing history for CRONOS ENERGY LTD (10768224)
- People for CRONOS ENERGY LTD (10768224)
- More for CRONOS ENERGY LTD (10768224)
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) |
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14 Aug 2024 | CS01 | Confirmation statement made on 11 August 2024 with updates | |
14 Aug 2024 | RP04AP01 | Second filing for the appointment of Mr Kristian Bundgaard as a director | |
11 Jun 2024 | TM01 | Termination of appointment of Josephine Kara Mai Moore as a director on 3 June 2024 | |
11 Jun 2024 | AP01 | Appointment of Theodora Christine Forbes as a director on 3 June 2024 | |
03 Jun 2024 | AA | Full accounts made up to 31 December 2022 | |
17 Nov 2023 | RP04PSC02 | Second filing for the notification of Ci Cronos Holdco Ltd as a person with significant control | |
03 Oct 2023 | AP01 |
Appointment of Mr Kristian Bundgaard as a director on 20 September 2023
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03 Oct 2023 | TM01 | Termination of appointment of Otto Jager as a director on 20 September 2023 | |
14 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with updates | |
04 Apr 2023 | PSC02 |
Notification of Ci Cronos Holdco Ltd as a person with significant control on 7 March 2018
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04 Apr 2023 | PSC07 | Cessation of Ci Iv Cooperatief U.A as a person with significant control on 7 March 2018 | |
30 Mar 2023 | PSC09 | Withdrawal of a person with significant control statement on 30 March 2023 | |
30 Mar 2023 | PSC02 | Notification of Ci Iv Cooperatief U.A as a person with significant control on 7 March 2018 | |
08 Feb 2023 | AP01 | Appointment of Ms Josephine Kara Mai Moore as a director on 1 February 2023 | |
07 Feb 2023 | TM01 | Termination of appointment of Nischal Agarwal as a director on 1 February 2023 | |
22 Dec 2022 | AA01 | Current accounting period shortened from 31 May 2023 to 31 December 2022 | |
22 Dec 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
16 Nov 2022 | AD01 | Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG on 16 November 2022 | |
16 Nov 2022 | AP04 | Appointment of Vistra Cosec Limited as a secretary on 3 November 2022 | |
16 Nov 2022 | RP04AP01 | Second filing for the appointment of Mr Jeremy Aitken Thomas as a director | |
16 Nov 2022 | RP04AP01 | Second filing for the appointment of Mr Otto Jager as a director | |
16 Nov 2022 | RP04AP01 | Second filing for the appointment of Mr Nischal Agarwal as a director | |
15 Nov 2022 | RP04AP01 | Second filing for the appointment of Mr Mark Newbery as a director | |
21 Oct 2022 | AP01 |
Appointment of Mr Mark Newbery as a director on 11 October 2022
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21 Oct 2022 | TM01 | Termination of appointment of Volta Consulting Ltd as a director on 11 October 2022 |