- Company Overview for CHIARO TECHNOLOGY LIMITED (08502405)
- Filing history for CHIARO TECHNOLOGY LIMITED (08502405)
- People for CHIARO TECHNOLOGY LIMITED (08502405)
- Charges for CHIARO TECHNOLOGY LIMITED (08502405)
- More for CHIARO TECHNOLOGY LIMITED (08502405)
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) |
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09 Oct 2024 | PSC02 | Notification of Ipgl Limited as a person with significant control on 22 October 2022 | |
08 Oct 2024 | PSC09 | Withdrawal of a person with significant control statement on 8 October 2024 | |
17 Sep 2024 | AP01 | Appointment of Mr Seth James Johnson as a director on 13 September 2024 | |
17 Sep 2024 | TM01 | Termination of appointment of Andrew Green as a director on 30 August 2024 | |
17 Sep 2024 | TM01 | Termination of appointment of Kenneth Michael Pigaga as a director on 31 August 2024 | |
10 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with updates | |
10 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 29 June 2024
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17 Jun 2024 | AP01 | Appointment of Ms Sarah Elizabeth Ledwidge as a director on 20 May 2024 | |
17 Jun 2024 | TM01 | Termination of appointment of Daina Spedding as a director on 20 May 2024 | |
24 May 2024 | SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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16 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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15 Apr 2024 | MR01 | Registration of charge 085024050013, created on 10 April 2024 | |
05 Apr 2024 | RESOLUTIONS |
Resolutions
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05 Apr 2024 | MA | Memorandum and Articles of Association | |
15 Mar 2024 | MR01 | Registration of charge 085024050012, created on 6 March 2024 | |
13 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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12 Mar 2024 | RESOLUTIONS |
Resolutions
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27 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2023
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27 Feb 2024 | RP04CS01 | Second filing of Confirmation Statement dated 27 June 2023 | |
27 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 June 2023
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16 Jan 2024 | AP01 | Appointment of Karim Abdel-Ghaffar Plaza as a director on 14 December 2023 | |
16 Jan 2024 | TM01 | Termination of appointment of Persefoni Noulika as a director on 14 December 2023 | |
03 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
27 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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19 Jul 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2022
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