CHIARO TECHNOLOGY LIMITED

Company number 08502405

Date	Type	Description	View / Download
10 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2018	MR01	Registration of charge 085024050002, created on 25 October 2018	(24 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 185,874.65	(8 pages)
20 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(9 pages)
23 Jul 2018	CH01	Director's details changed for Mrs Tania Aube on 3 July 2018	(2 pages)
23 Jul 2018	AD01	Registered office address changed from 63 - 66 Second Floor 63 - 66 Hatton Garden London London EC1N 8LE England to 63-66 Hatton Garden Second Floor London EC1N 8LE on 23 July 2018	(1 page)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 4,920,243.58	(4 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 182,267.73	(4 pages)
21 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Nov 2017	TM01	Termination of appointment of Tom Modupe Adeyoola as a director on 17 November 2017	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(9 pages)
30 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(10 pages)
30 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
18 Jan 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(7 pages)
05 Jan 2017	TM01	Termination of appointment of Seth Johnson as a director on 29 November 2016	(1 page)
30 Dec 2016	MA	Memorandum and Articles of Association	(29 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 25/11/2016 RES12 ‐ Resolution of varying share rights or name	(31 pages)
22 Dec 2016	SH08	Change of share class name or designation	(2 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 181,913.35	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
20 Dec 2016	AP01	Appointment of Mr Simon King as a director on 25 November 2016	(2 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2016	MR01	Registration of charge 085024050001, created on 8 July 2016	(18 pages)