Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 May 2024 |
PSC07 |
Cessation of Andrew Dax as a person with significant control on 30 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Andrew Dax as a director on 30 April 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jan 2023 |
CERTNM |
Company name changed chameleon inc LIMITED\certificate issued on 26/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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29 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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29 Dec 2022 |
CH01 |
Director's details changed for Mr George Christopher Hammer on 1 July 2022
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29 Dec 2022 |
PSC04 |
Change of details for Mr George Christopher Hammer as a person with significant control on 1 July 2022
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29 Dec 2022 |
AD01 |
Registered office address changed from C/O Williams Stanley and Co 43- 45 Newcombe House Notting Hill Gate London W11 3LQ United Kingdom to One Marylebone Road London NW1 4AQ on 29 December 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr Andrew Dax as a person with significant control on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Dax on 19 October 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Dax on 17 December 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr Andrew Dax as a person with significant control on 17 December 2021
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08 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2020
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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09 Apr 2021 |
PSC04 |
Change of details for Mr George Christopher Hammer as a person with significant control on 9 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr George Christopher Hammer on 9 April 2021
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09 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2020
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08 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2020
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