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CHRONOTIS LIMITED

Company number 10858520

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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)
14 Aug 2018 TM02 Termination of appointment of Simon Munton Bullivant as a secretary on 6 July 2018
25 May 2018 CH01 Director's details changed for Thomas Richard Barnett on 20 May 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 PSC01 Notification of Thomas Richard Barnett as a person with significant control on 13 July 2017
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 798.937
28 Jul 2017 SH02 Sub-division of shares on 13 July 2017
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 600
27 Jul 2017 PSC01 Notification of Thomas Richard Barnett as a person with significant control on 13 July 2017
20 Jul 2017 TM01 Termination of appointment of a G Secretarial Limited as a director on 11 July 2017
20 Jul 2017 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 11 July 2017
20 Jul 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
20 Jul 2017 TM01 Termination of appointment of Inhoco Formations Limited as a director on 11 July 2017
20 Jul 2017 TM01 Termination of appointment of Roger Hart as a director on 11 July 2017
20 Jul 2017 AP01 Appointment of Mr Simon Munton Bullivant as a director on 11 July 2017
20 Jul 2017 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 50 Albemarle Street London W14 0HY on 20 July 2017
20 Jul 2017 AP01 Appointment of Thomas Richard Barnett as a director on 11 July 2017
20 Jul 2017 AP03 Appointment of Mr Simon Munton Bullivant as a secretary on 11 July 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-11
10 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-10
  • GBP 1