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CRONOS HOLDINGS LIMITED

Company number 13211661

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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)
18 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
01 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
27 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
01 Mar 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 May 2021	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 13 May 2021	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 USD 20,000,010	View PDF Statement of capital following an allotment of shares on 1 March 2021 USD 20,000,010 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP01	Appointment of Dr Raj Rashmikant Shah as a director on 24 March 2021	View PDF Appointment of Dr Raj Rashmikant Shah as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Francois Emmanuel Marie De Mitry as a director on 24 March 2021	View PDF Appointment of Mr Francois Emmanuel Marie De Mitry as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-18 USD 10	View PDF Incorporation Statement of capital on 2021-02-18 USD 10 - link opens in a new window - 39 pages (39 pages)

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