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CHRYSALIS CONSULTANCY AND MARKETING LIMITED

Company number 09123635

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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)
25 Mar 2024 PSC04 Change of details for Mr Marcus Stephen Curry as a person with significant control on 1 July 2016
09 Mar 2024 SH10 Particulars of variation of rights attached to shares
09 Mar 2024 MA Memorandum and Articles of Association
09 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2024 SH10 Particulars of variation of rights attached to shares
09 Mar 2024 SH08 Change of share class name or designation
24 Aug 2023 AA Micro company accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Jul 2022 PSC04 Change of details for Mr Marcus Stephen Curry as a person with significant control on 20 May 2022
25 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
25 Jul 2022 CH01 Director's details changed for Mrs Cristina Ines Richards Curry on 20 May 2022
25 Jul 2022 CH01 Director's details changed for Mr Marcus Stephen Curry on 20 May 2022
25 Jul 2022 AD01 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 25 July 2022
27 Aug 2021 AA Micro company accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
16 Sep 2020 AA Micro company accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 9 July 2020 with updates
17 Jul 2020 PSC04 Change of details for Mr Marcus Stephen Curry as a person with significant control on 12 August 2019
16 Aug 2019 AA Micro company accounts made up to 31 December 2018
14 Aug 2019 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
16 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
26 Jul 2018 PSC04 Change of details for Mr Marcus Stephen Curry as a person with significant control on 25 July 2018
24 Jul 2018 PSC04 Change of details for Mr Marcus Stephen Curry as a person with significant control on 2 October 2017
23 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates