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CHROMACITY LIMITED
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CHROMACITY LIMITED: Filings - Page 4

    • 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

    Appointment of Kenneth William Fraser as a director on Jan 29, 2016

    		2 pagesAP01

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 123.06
    		SH01

    Statement of capital following an allotment of shares on Dec 03, 2015

    • Capital: GBP 123.06
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 03, 2015

    • Capital: GBP 111.53
    		4 pagesSH01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Dis-application of pre-emption tights in the articles 03/12/2015
    		RES13

    Appointment of Mr Kevin Gawn Grainger as a director on Dec 02, 2015

    		2 pagesAP01

    Termination of appointment of Derryck Reid as a director on Dec 02, 2015

    		1 pagesTM01

    Termination of appointment of Charles Iain Roderick Loarridge as a director on Nov 23, 2015

    		1 pagesTM01

    Termination of appointment of Alister Forbes Minty as a director on Nov 23, 2015

    		1 pagesTM01

    Sub-division of shares on Oct 26, 2015

    		5 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    100 ordinary shares of £1.00 each sub-divided into 10,000 ordinary shares of £0.01 each 26/10/2015
    		RES13

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Appointment of Mr Alister Forbes Minty as a director on May 18, 2015

    		2 pagesAP01

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Charles Iain Roderick Loarridge as a director on Aug 08, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		24 pagesNEWINC
    Back234

    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