CHROMACITY LIMITED: Filings

  • Overview

    Company NameCHROMACITY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC442724
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CHROMACITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Grant Thornton Uk Advisory & Tax Llp 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on Jul 22, 2025

    pagesAD01

    Termination of appointment of Thorntons Law Llp as a secretary on May 29, 2025

    1 pagesTM02

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Registered office address changed from Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Grant Thornton Uk Advisory & Tax Llp 110 Queen Street Glasgow G1 3BX on May 29, 2025

    3 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    4 pagesWU02(Scot)

    Confirmation statement made on Mar 01, 2025 with updates

    14 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 29, 2024

    • Capital: GBP 613.39
    3 pagesSH01

    Appointment of Mr Julian Paul Hayes as a director on Apr 29, 2024

    2 pagesAP01

    Confirmation statement made on Mar 01, 2024 with updates

    11 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Statement of capital following an allotment of shares on Jun 05, 2023

    • Capital: GBP 464.42
    3 pagesSH01

    Termination of appointment of Shahida Imani as a director on May 31, 2023

    1 pagesTM01

    Confirmation statement made on Mar 01, 2023 with updates

    12 pagesCS01

    Appointment of Mr Richard Laming as a director on Jan 01, 2023

    2 pagesAP01

    Appointment of Dr Robert Keddie Black as a director on Jan 01, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 09, 2022

    • Capital: GBP 443.66
    3 pagesSH01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 01, 2022 with updates

    11 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 340.32
    3 pagesSH01

    Confirmation statement made on Feb 13, 2022 with updates

    11 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    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