CHROMACITY LIMITED: Filings - Page 2

  • 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

    Memorandum and Articles of Association

    19 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

    Appointment of Mr Graham Grant Miller as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Kevin Gawn Grainger as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Richard Baron Cooper as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Ian Herbert Stevens as a director on Sep 30, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Statement of capital following an allotment of shares on Aug 03, 2021

    • Capital: GBP 297.7
    3 pagesSH01

    Memorandum and Articles of Association

    19 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

    Statement of capital following an allotment of shares on Jun 24, 2021

    • Capital: GBP 283.47
    3 pagesSH01

    Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Termination of appointment of Christopher Leburn as a director on Jan 18, 2021

    1 pagesTM01

    Termination of appointment of Carl Farrell as a director on Jan 18, 2021

    1 pagesTM01

    Confirmation statement made on Feb 13, 2021 with updates

    9 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Memorandum and Articles of Association

    18 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

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 256.47
    3 pagesSH01

    Confirmation statement made on Feb 13, 2020 with updates

    8 pagesCS01

    Director's details changed for Mr Ian Herbert Stevens on Feb 19, 2020

    2 pagesCH01

    Director's details changed for Dr Christopher Leburn on Feb 19, 2020

    2 pagesCH01

    Director's details changed for Shahida Imani on Feb 19, 2020

    2 pagesCH01

    Director's details changed for Dr Carl Farrell on Feb 19, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    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