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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30 May 2024 |
AD01 |
Registered office address changed from 18 Fircroft Road London SW17 7PS United Kingdom to 1 Temple Avenue Hamilton House London EC4Y 0HA on 30 May 2024
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14 May 2024 |
PSC04 |
Change of details for Tom Bohills as a person with significant control on 7 March 2019
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13 May 2024 |
CH01 |
Director's details changed for Tom Bohills on 7 March 2019
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08 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfr of shares/membership purchase agreement to transer 22/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
CERTNM |
Company name changed chronos law LIMITED\certificate issued on 04/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-03
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Tom Bohills as a person with significant control on 3 October 2022
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04 Oct 2022 |
PSC02 |
Notification of Founders Forum Llp as a person with significant control on 3 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mrs Emma Bohills as a director on 3 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Gregory Edward Kennaugh as a director on 3 October 2022
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/03/2022.
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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