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CHIRON PROPERTIES LTD

Company number 10798623

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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)
05 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: allow for a new share capital 26/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: allow for a new share capital 26/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 2,100	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 2,100 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 2,100	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 2,100 - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of name 12/03/2024	View PDF Resolutions RES13 ‐ Change of name 12/03/2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CERTNM	Company name changed chiron investigations LTD\certificate issued on 13/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12	View PDF Company name changed chiron investigations LTD\certificate issued on 13/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2021	AD01	Registered office address changed from 61 61 Basepoint, Dartford Business Park Victoria Road Dartford DA1 5FS England to C/O 65 the Base Victoria Road Dartford DA1 5FS on 13 June 2021	View PDF Registered office address changed from 61 61 Basepoint, Dartford Business Park Victoria Road Dartford DA1 5FS England to C/O 65 the Base Victoria Road Dartford DA1 5FS on 13 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2019	AD01	Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom to 61 61 Basepoint, Dartford Business Park Victoria Road Dartford DA1 5FS on 29 June 2019	View PDF Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom to 61 61 Basepoint, Dartford Business Park Victoria Road Dartford DA1 5FS on 29 June 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	View PDF Current accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CHIRON PROPERTIES LTD

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