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CHAMELEONCRM LTD

Company number 14098278

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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)
26 Nov 2024 AA01 Current accounting period extended from 31 May 2024 to 30 November 2024
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 100
07 Aug 2024 CH01 Director's details changed for Ms Karina Kelly on 2 August 2024
07 Aug 2024 PSC04 Change of details for Ms Karina Kelly as a person with significant control on 2 August 2024
04 Jun 2024 AP01 Appointment of Ms Nicola Fox as a director on 1 May 2024
31 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
31 May 2024 PSC01 Notification of Karina Kelly as a person with significant control on 1 May 2024
31 May 2024 PSC01 Notification of Jessica Norman as a person with significant control on 1 May 2024
31 May 2024 PSC07 Cessation of Jack Pickering as a person with significant control on 1 May 2024
31 May 2024 PSC07 Cessation of Garth David Andresen as a person with significant control on 1 May 2024
06 Oct 2023 AA Unaudited abridged accounts made up to 31 May 2023
21 Sep 2023 AD01 Registered office address changed from 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS27 0BZ United Kingdom to Pioneer House, Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD on 21 September 2023
27 Jul 2023 AP01 Appointment of Ms Jessica Norman as a director on 25 June 2023
25 Jul 2023 CH01 Director's details changed
25 Jul 2023 CH01 Director's details changed
29 Jun 2023 AD01 Registered office address changed from Suite 14a Egerton House Tower Road Birkenhead Merseyside CH41 1FN United Kingdom to 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS270BZ on 29 June 2023
23 May 2023 AP01 Appointment of Ms Karina Kelly as a director on 23 May 2023
18 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
10 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-10
  • GBP 100