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CHIARO TECHNOLOGY LIMITED

Company number 08502405

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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)
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
  • GBP 571,787.5
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
  • GBP 571,740.23
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 511,698.27
15 Apr 2024 MR01 Registration of charge 085024050013, created on 10 April 2024
05 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 443,386.29
12 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2023
  • GBP 440,485.80
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
  • GBP 440,453.20
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
  • GBP 440,564.71
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2024.
19 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2022
  • GBP 430,978.30