CHAMELEON MODE LTD

Date	Description
04/08/254 August 2025 New	Confirmation statement made on 2025-08-04 with updates View Document
29/07/2529 July 2025 New	Total exemption full accounts made up to 2024-07-31 View Document
23/04/2523 April 2025	Confirmation statement made on 2025-03-19 with updates View Document
16/04/2416 April 2024	Change of details for Mr Stephen Nigel Heuberger as a person with significant control on 2024-04-12 View Document
19/03/2419 March 2024	Confirmation statement made on 2024-03-19 with updates View Document
09/03/249 March 2024	Certificate of change of name View Document
07/03/247 March 2024	Statement of capital following an allotment of shares on 2024-03-06 View Document
05/03/245 March 2024	Registered office address changed from 62 Wargrave Avenue London NI5 6UB to 2 Hartfield Close Elstree Hertfordshire WD6 3JD on 2024-03-05 View Document
05/03/245 March 2024	Appointment of Mr Andrew Neil Waterman as a director on 2024-03-05 View Document
25/08/2325 August 2023	Total exemption full accounts made up to 2023-07-31 View Document
30/07/2330 July 2023	Confirmation statement made on 2023-07-14 with no updates View Document
20/05/2220 May 2022	Total exemption full accounts made up to 2021-07-31 View Document
06/10/216 October 2021	Compulsory strike-off action has been discontinued View Document

06/10/216 October 2021	Compulsory strike-off action has been discontinued View Document
05/10/215 October 2021	First Gazette notice for compulsory strike-off View Document
05/10/215 October 2021	First Gazette notice for compulsory strike-off View Document
05/10/215 October 2021	Confirmation statement made on 2021-07-14 with no updates View Document
22/07/1422 July 2014	Annual return made up to 14 July 2014 with full list of shareholders View Document
02/05/142 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View Document
07/08/137 August 2013	Annual return made up to 14 July 2013 with full list of shareholders View Document
15/04/1315 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View Document
24/08/1224 August 2012	Annual return made up to 14 July 2012 with full list of shareholders View Document
24/08/1224 August 2012	REGISTERED OFFICE CHANGED ON 24/08/2012 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM View Document
12/08/1112 August 2011	DIRECTOR APPOINTED STEPHEN NIGEL HEUBERGER View Document
09/08/119 August 2011	APPOINTMENT TERMINATED, DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED View Document
09/08/119 August 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DILWORTH View Document
14/07/1114 July 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document