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CRONOS SERVICES LIMITED

Company number 11402285

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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)
17 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AD01	Registered office address changed from Willow Tree House the Retreat Sawtry Huntingdon PE28 5SX United Kingdom to Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA on 31 July 2020	View PDF Registered office address changed from Willow Tree House the Retreat Sawtry Huntingdon PE28 5SX United Kingdom to Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA on 31 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2019	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 - 20 pages (20 pages)
08 Jul 2019	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 - 19 pages (19 pages)
02 Jul 2019	AP01	Appointment of Mr John Raymond Pett as a director on 1 July 2019	View PDF Appointment of Mr John Raymond Pett as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC01	Notification of John Raymond Pett as a person with significant control on 17 June 2019	View PDF Notification of John Raymond Pett as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC04	Change of details for Mr Daniel James Russell as a person with significant control on 17 June 2019	View PDF Change of details for Mr Daniel James Russell as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 200 ANNOTATION Replacement SH01 was replaced on 30/08/2019 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 17 June 2019 GBP 200 ANNOTATION Replacement SH01 was replaced on 30/08/2019 as it was not properly delivered. - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	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)
10 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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