CHAMELEON TECHNOLOGY HOLDINGS LIMITED

12878216
1ST FLOOR, CENTRAL HOUSE OTLEY ROAD BECKWITH KNOWLE HARROGATE HG3 1UF

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2024 incorporation Memorandum Articles 42 Buy now
06 Aug 2024 resolution Resolution 1 Buy now
01 Aug 2024 officers Termination of appointment of director (Michael Eric Woodhall) 1 Buy now
10 Apr 2024 officers Appointment of director (Mr Greg Lomas) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Stephen Nigel Mitchell) 1 Buy now
29 Sep 2023 accounts Annual Accounts 40 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 officers Change of particulars for director (Mrs Wendy Elizabeth Higgins) 2 Buy now
21 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 41 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Aug 2022 officers Termination of appointment of director (John Craig Stephenson) 1 Buy now
11 Jul 2022 officers Change of particulars for director (Wendi Higgins) 2 Buy now
11 Jul 2022 officers Change of particulars for director (Mr Craig Stephenson) 2 Buy now
03 May 2022 incorporation Memorandum Articles 42 Buy now
27 Apr 2022 resolution Resolution 1 Buy now
28 Mar 2022 incorporation Memorandum Articles 43 Buy now
23 Mar 2022 incorporation Memorandum Articles 42 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
04 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2021 capital Return of Allotment of shares 6 Buy now
14 Jan 2021 officers Appointment of director (Mr Steve Mitchell) 2 Buy now
13 Jan 2021 resolution Resolution 2 Buy now
13 Jan 2021 incorporation Memorandum Articles 42 Buy now
11 Jan 2021 officers Appointment of director (Mr Craig Stephenson) 2 Buy now
11 Jan 2021 officers Appointment of director (Wendi Higgins) 2 Buy now
28 Dec 2020 mortgage Registration of a charge 62 Buy now
04 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2020 resolution Resolution 3 Buy now
04 Nov 2020 officers Termination of appointment of director (Michael James Ward) 1 Buy now
04 Nov 2020 officers Termination of appointment of director (Gateley Incorporations Limited) 1 Buy now
04 Nov 2020 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
04 Nov 2020 officers Appointment of director (Mr Michael Eric Woodhall) 2 Buy now
04 Nov 2020 officers Appointment of director (Mr Alastair Ian Brown) 2 Buy now
14 Sep 2020 incorporation Incorporation Company 11 Buy now