CHRYSAOR LIMITED

Company number 06418649

Date	Type	Description	View / Download
22 May 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
08 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
25 Sep 2017	TM01	Termination of appointment of Dave Walter as a director on 25 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Karl Tolson as a director on 25 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Robert Poddubiuk as a director on 25 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Andrew James Patience as a director on 25 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of William Robert Dashwood as a director on 25 September 2017	(1 page)
13 Mar 2017	MR01	Registration of charge 064186490011, created on 10 March 2017	(43 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
16 Feb 2017	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to Brettenham House Lancaster Place London WC2E 7EN on 16 February 2017	(1 page)
16 Feb 2017	AP03	Appointment of Mr Howard Ralph Landes as a secretary on 16 February 2017	(2 pages)
16 Feb 2017	TM02	Termination of appointment of William Robert Dashwood as a secretary on 16 February 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Phil Kirk as a director on 13 January 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mr Philip Andrew Kirk as a director on 13 January 2017	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(10 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
13 Jun 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
13 Jun 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
13 Jun 2015	MR04	Satisfaction of charge 064186490009 in full	(4 pages)
13 Jun 2015	MR04	Satisfaction of charge 064186490010 in full	(4 pages)
13 Jun 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
13 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)