CHROMACOL LIMITED: Filings

  • Overview

    Company NameCHROMACOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00962392
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHROMACOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    25 pagesAA

    Confirmation statement made on May 12, 2026 with updates

    4 pagesCS01

    Termination of appointment of Rhona Gregg as a secretary on Mar 31, 2026

    1 pagesTM02

    Statement of capital on Dec 30, 2025

    • Capital: GBP 3
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account 22/12/2025
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    The provisions of article 8(b) shall not apply to the allotment or issue of any shares in the company pursuant to the authority conferred by resolution 1. 09/12/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: GBP 3
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Accounts for a small company made up to Dec 31, 2024

    25 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Sep 30, 2025

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the company's entire share premium account is cancelled. 26/09/2025
    RES13

    Statement of capital following an allotment of shares on Sep 22, 2025

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on May 12, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on May 12, 2024 with updates

    4 pagesCS01

    Termination of appointment of David John Norman as a director on Dec 12, 2023

    1 pagesTM01

    Termination of appointment of Anthony Hugh Smith as a director on Dec 12, 2023

    1 pagesTM01

    Statement of capital on Nov 16, 2023

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0