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CHRONO24 UK LTD

Company number 13465376

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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)
13 Aug 2024	TM01	Termination of appointment of Holger Felgner as a director on 2 August 2024	View PDF Termination of appointment of Holger Felgner as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Jennifer Bodenseh as a director on 2 August 2024	View PDF Termination of appointment of Jennifer Bodenseh as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
26 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CERTNM	Company name changed xupes LTD\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18	View PDF Company name changed xupes LTD\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Mrs Jennifer Bodenseh as a director on 15 August 2023	View PDF Appointment of Mrs Jennifer Bodenseh as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
02 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
14 Jul 2022	TM01	Termination of appointment of Stephan Kniewasser as a director on 1 July 2022	View PDF Termination of appointment of Stephan Kniewasser as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 0.01	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH02	Sub-division of shares on 1 October 2021	View PDF Sub-division of shares on 1 October 2021 - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/10/2021	View PDF Resolutions RES13 ‐ Sub-division 01/10/2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Mr Joseph Anthony Mckenzie as a director on 1 October 2021	View PDF Appointment of Mr Joseph Anthony Mckenzie as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CERTNM	Company name changed hamsard 3642 LIMITED\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-14	View PDF Company name changed hamsard 3642 LIMITED\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-14 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AD01	Registered office address changed from , No.1 Spinningfields 1 Hardman Square, Manchester, M3 3EB, United Kingdom to 5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR on 14 October 2021	View PDF Registered office address changed from , No.1 Spinningfields 1 Hardman Square, Manchester, M3 3EB, United Kingdom to 5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR on 14 October 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-18 GBP 1	View PDF Incorporation Statement of capital on 2021-06-18 GBP 1 - link opens in a new window - 32 pages (32 pages)

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CHRONO24 UK LTD

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