- Company Overview for CHRYSALIS INVESTMENTS LIMITED (01826890)
- Filing history for CHRYSALIS INVESTMENTS LIMITED (01826890)
- People for CHRYSALIS INVESTMENTS LIMITED (01826890)
- Charges for CHRYSALIS INVESTMENTS LIMITED (01826890)
- More for CHRYSALIS INVESTMENTS LIMITED (01826890)
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) |
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21 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 30 June 2014
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21 Jul 2014 | RESOLUTIONS |
Resolutions
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16 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Mar 2014 | TM02 | Termination of appointment of Julian French as a secretary | |
30 Jan 2014 | AD03 | Register(s) moved to registered inspection location | |
30 Jan 2014 | AD02 | Register inspection address has been changed | |
30 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
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13 Sep 2013 | AP03 | Appointment of Julian French as a secretary | |
10 Sep 2013 | AD01 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 | |
10 Sep 2013 | TM02 | Termination of appointment of Simon Harvey as a secretary | |
04 Jun 2013 | AUD | Auditor's resignation | |
20 May 2013 | RESOLUTIONS |
Resolutions
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08 May 2013 | SH01 |
Statement of capital following an allotment of shares on 29 April 2013
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11 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7 | |
28 Feb 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
24 May 2012 | CH03 | Secretary's details changed for Simon Harvey on 2 April 2012 | |
24 May 2012 | CH01 | Director's details changed for Mr John Leslie Dobinson on 2 April 2012 | |
24 May 2012 | CH01 | Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 | |
24 May 2012 | CH01 | Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 | |
24 May 2012 | CH01 | Director's details changed for Hartwig Masuch on 2 April 2012 | |
23 May 2012 | CH01 | Director's details changed for Mr Mark David Ranyard on 2 April 2012 | |
05 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Feb 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
07 Oct 2011 | CH01 | Director's details changed for Ms Alexi Cory-Smith on 31 March 2011 |