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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)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 3,389,168.82	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 3,389,168.82 - link opens in a new window - 6 pages (6 pages)
14 Jan 2021	AP01	Appointment of Mr Steve Mitchell as a director on 23 December 2020	View PDF Appointment of Mr Steve Mitchell as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 23/12/2020 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 RES13 ‐ Re-sub div 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
11 Jan 2021	AP01	Appointment of Mr Craig Stephenson as a director on 23 December 2020	View PDF Appointment of Mr Craig Stephenson as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Wendi Higgins as a director on 23 December 2020	View PDF Appointment of Wendi Higgins as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Dec 2020	MR01	Registration of charge 128782160001, created on 23 December 2020	View PDF Registration of charge 128782160001, created on 23 December 2020 - link opens in a new window - 62 pages (62 pages)
04 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 4 November 2020	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	TM01	Termination of appointment of Michael James Ward as a director on 4 November 2020	View PDF Termination of appointment of Michael James Ward as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 4 November 2020	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 4 November 2020	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Michael Eric Woodhall as a director on 4 November 2020	View PDF Appointment of Mr Michael Eric Woodhall as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr Alastair Ian Brown as a director on 4 November 2020	View PDF Appointment of Mr Alastair Ian Brown as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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