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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jun 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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22 May 2025 |
AD01 |
Registered office address changed from Belgravia House Belgravia Road Wakefield WF1 3JP England to 41a George Street Wakefield WF1 1LW on 22 May 2025
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04 Feb 2025 |
SH08 |
Change of share class name or designation
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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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08 Jan 2025 |
PSC04 |
Change of details for Ms Emma Adair as a person with significant control on 8 January 2025
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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07 Dec 2022 |
PSC04 |
Change of details for Ms Emma Adair as a person with significant control on 10 December 2018
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06 Apr 2022 |
CERTNM |
Company name changed chameleon tech LTD\certificate issued on 06/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-05
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2021 |
SH08 |
Change of share class name or designation
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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07 Nov 2020 |
AP01 |
Appointment of Mr David Alan Royston as a director on 7 November 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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28 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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