- Company Overview for CHAOSIQ LIMITED (11438202)
- Filing history for CHAOSIQ LIMITED (11438202)
- People for CHAOSIQ LIMITED (11438202)
- More for CHAOSIQ LIMITED (11438202)
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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02 May 2024 | TM01 | Termination of appointment of Chrys Chrysanthou as a director on 23 April 2024 | |
26 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
11 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
11 Jan 2024 | CH01 | Director's details changed for Mr Chrys Chrysanthou on 11 January 2024 | |
30 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
10 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
10 Jan 2023 | CH01 | Director's details changed for Sylvain Hellegouarch on 10 January 2023 | |
10 Jan 2023 | CH01 | Director's details changed for Chrys Chrysanthou on 10 January 2023 | |
10 Jan 2023 | PSC04 | Change of details for Sylvain Hellegouarch as a person with significant control on 10 January 2023 | |
03 May 2022 | AD01 | Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022 | |
30 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
05 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with updates | |
15 Dec 2021 | SH06 |
Cancellation of shares. Statement of capital on 8 December 2021
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15 Dec 2021 | SH03 | Purchase of own shares. | |
09 Dec 2021 | PSC07 | Cessation of Russell Laurence Miles as a person with significant control on 8 December 2021 | |
08 Dec 2021 | AP01 | Appointment of Mr David Gerard Carville as a director on 7 December 2021 | |
01 Nov 2021 | CS01 | Confirmation statement made on 29 October 2021 with updates | |
29 Oct 2021 | PSC04 | Change of details for Russell Laurence Miles as a person with significant control on 8 October 2021 | |
24 Oct 2021 | RESOLUTIONS |
Resolutions
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24 Oct 2021 | MA | Memorandum and Articles of Association | |
24 Oct 2021 | SH08 | Change of share class name or designation | |
11 Oct 2021 | TM01 | Termination of appointment of Russell Laurence Miles as a director on 8 October 2021 | |
21 Sep 2021 | AD01 | Registered office address changed from 53 the Piazza Eastbourne East Sussex BN23 5TQ England to 11 Staple Inn London WC1V 7QH on 21 September 2021 | |
18 Aug 2021 | TM01 | Termination of appointment of Jeannette Zu Fuerstenberg as a director on 8 June 2021 | |
05 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with updates |