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CHRONOS THERAPEUTICS LIMITED

Company number 06838479

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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)
06 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 4,647.2338
03 Apr 2019 AP01 Appointment of Frederick Neave as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Karen Suzanne O'mahony as a director on 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
25 Feb 2019 AA Accounts for a small company made up to 31 December 2018
11 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
06 Sep 2018 AA Accounts for a small company made up to 31 March 2018
18 Jul 2018 RP04AP01 Second filing for the appointment of Dr Huw Jones as a director
15 May 2018 MA Memorandum and Articles of Association
12 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Restriction on auth share cap revoked 19/12/2017
26 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
06 Mar 2018 AP01 Appointment of Ms Karen Suzanne O'mahony as a director on 1 February 2018
06 Mar 2018 AP01 Appointment of Nigel Brooksby as a director on 1 February 2018
15 Feb 2018 TM01 Termination of appointment of Theodora Harold as a director on 4 February 2018
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 4,485.9452
27 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 4,302.0834
05 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2016 AP01 Appointment of Theodora Harold as a director on 1 June 2016
18 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4,130
14 Apr 2016 CH01 Director's details changed for Dr Huw Jones on 1 January 2016
13 Apr 2016 AP03 Appointment of Christian Gurth Hoyer Millar as a secretary on 1 March 2016