CHRONOS THERAPEUTICS LIMITED

Company number 06838479

Date	Type	Description	View / Download
14 Apr 2016	CH01	Director's details changed for Dr Huw Jones on 1 January 2016	(2 pages)
13 Apr 2016	AP03	Appointment of Christian Gurth Hoyer Millar as a secretary on 1 March 2016	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
08 Sep 2015	TM01	Termination of appointment of Anthony Sebastian Bromovsky as a director on 4 September 2015	(1 page)
04 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
10 Jul 2015	AP01	Appointment of Dr Christopher Malcolm Towler as a director on 4 June 2015	(2 pages)
29 Apr 2015	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 1 January 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4,130	(13 pages)
06 Mar 2015	TM01	Termination of appointment of Jane Elizabeth Claire Mellor as a director on 4 March 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Alexandre Akoulitchev as a director on 4 March 2015	(1 page)
08 Jul 2014	CH01	Director's details changed for Mr Christian Hoyer Millar on 1 July 2014	(2 pages)
30 May 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
09 Apr 2014	AP01	Appointment of Anthony Sebastian Bromovsky as a director	(2 pages)
10 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 4,130	(14 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 4,130	(4 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 4,126.4268	(4 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 4,116.238	(4 pages)
02 Dec 2013	CH01	Director's details changed for Dr Michael Moore on 2 December 2013	(2 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 3,701.8003	(4 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 3,590.2255	(4 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 3,526.9255	(4 pages)
05 Jun 2013	AP01	Appointment of Dr Huw Jones as a director	(2 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
08 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(13 pages)
22 Jan 2013	AP01	Appointment of Martin Diggle as a director	(2 pages)