AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 10th, August 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 23, 2023
filed on: 23rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 23, 2022
filed on: 23rd, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 20th, May 2022
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on November 20, 2021
filed on: 25th, November 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 16, 2021
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed chromocyte LIMITEDcertificate issued on 05/11/21
filed on: 5th, November 2021
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 7th, April 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2020
filed on: 16th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 3rd, June 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2019
filed on: 17th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 21st, February 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2018
filed on: 18th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 7th, March 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2017
filed on: 17th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 13th, March 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates November 16, 2016
filed on: 22nd, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 16, 2015
filed on: 7th, December 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 7, 2015: 1.50 GBP
|
capital |
|
CH01 |
On August 13, 2015 director's details were changed
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 16, 2014
filed on: 7th, December 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 7, 2014: 1.50 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 11th, June 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 16, 2013
filed on: 10th, December 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 16, 2012
filed on: 19th, November 2012
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on September 19, 2012: 1.50 GBP
filed on: 8th, October 2012
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 12th, April 2012
|
accounts |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on January 10, 2012
filed on: 18th, January 2012
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 18th, January 2012
|
resolution |
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, January 2012
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 10, 2012: 1.00 GBP
filed on: 18th, January 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 16, 2011
filed on: 13th, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 20th, May 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 16, 2010
filed on: 6th, December 2010
|
annual return |
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 3rd, December 2010
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, December 2010
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 16, 2010. Old Address: the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP
filed on: 16th, April 2010
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 23rd, March 2010
|
accounts |
Free Download
(1 page)
|
AP01 |
On March 4, 2010 new director was appointed.
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2009
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|