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CHAMELEON TECHNOLOGY HOLDINGS LIMITED

Company number 12878216

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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)
25 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages) Download iXBRL
23 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
06 Aug 2024	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 - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Michael Eric Woodhall as a director on 26 July 2024	View PDF Termination of appointment of Michael Eric Woodhall as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Greg Lomas as a director on 9 April 2024	View PDF Appointment of Mr Greg Lomas as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Stephen Nigel Mitchell as a director on 9 April 2024	View PDF Termination of appointment of Stephen Nigel Mitchell as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CH01	Director's details changed for Mrs Wendy Elizabeth Higgins on 1 April 2023	View PDF Director's details changed for Mrs Wendy Elizabeth Higgins on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AD01	Registered office address changed from Gardner House Hornbeam Park Avenue Hornbeam Park Harrogate North Yorkshire HG2 8NA England to 1st Floor, Central House Otley Road Beckwith Knowle Harrogate HG3 1UF on 21 March 2023	View PDF Registered office address changed from Gardner House Hornbeam Park Avenue Hornbeam Park Harrogate North Yorkshire HG2 8NA England to 1st Floor, Central House Otley Road Beckwith Knowle Harrogate HG3 1UF on 21 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of John Craig Stephenson as a director on 12 August 2022	View PDF Termination of appointment of John Craig Stephenson as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CH01	Director's details changed for Wendi Higgins on 11 July 2022	View PDF Director's details changed for Wendi Higgins on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Mr Craig Stephenson on 11 July 2022	View PDF Director's details changed for Mr Craig Stephenson on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
27 Apr 2022	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 - 1 page (1 page)
28 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
23 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
25 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 8 pages (8 pages)
05 Feb 2021	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)
04 Feb 2021	SH02	Sub-division of shares on 23 December 2020	View PDF Sub-division of shares on 23 December 2020 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Gardner House Hornbeam Park Avenue Hornbeam Park Harrogate North Yorkshire HG2 8NA on 28 January 2021	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Gardner House Hornbeam Park Avenue Hornbeam Park Harrogate North Yorkshire HG2 8NA on 28 January 2021 - link opens in a new window - 1 page (1 page)

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CHAMELEON TECHNOLOGY HOLDINGS LIMITED

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