CHIARO TECHNOLOGY LIMITED
Company number 08502405 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Administrator's progress report · 43 pages | View document |
| 24 Mar 2026 | Satisfaction of charge 085024050011 in full · 1 page | View document |
| 23 Mar 2026 | Notice of extension of period of Administration · 4 pages | View document |
| 28 Oct 2025 | Administrator's progress report · 42 pages | View document |
| 25 Apr 2025 | Statement of affairs with form AM02SOA · 22 pages | View document |
| 25 Apr 2025 | Statement of administrator's proposal · 60 pages | View document |
| 25 Apr 2025 | Notice of deemed approval of proposals · 4 pages | View document |
| 15 Apr 2025 | Registered office address changed from 1 Brunswick Square Bristol BS2 8PE England to C/O Fti Consulting Llp, 200 Aldersgate Aldersgate Street London EC1A 4HD on 2025-04-15 · 3 pages | View document |
| 15 Apr 2025 | Appointment of an administrator · 4 pages | View document |
| 20 Feb 2025 | Registered office address changed from 1 Brunswick Square 1 Brunswick Square Bristol BS15 8PE England to 1 Brunswick Square Bristol BS2 8PE on 2025-02-20 · 1 page | View document |
| 14 Feb 2025 | Registered office address changed from 63-66 Hatton Garden Second Floor London EC1N 8LE United Kingdom to 1 Brunswick Square 1 Brunswick Square Bristol BS15 8PE on 2025-02-14 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of Sarah Elizabeth Ledwidge as a director on 2024-12-20 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of Tania Aube as a director on 2024-12-04 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of Alexander Asseily as a director on 2024-12-04 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of Jean-David Aube as a secretary on 2024-12-04 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Michaela Margarete Nikolaya Tod as a director on 2024-10-18 · 1 page | View document |
| 9 Oct 2024 | Notification of Ipgl Limited as a person with significant control on 2022-10-22 · 2 pages | View document |
| 8 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-08 · 2 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-27 with updates · 24 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-29 · 5 pages | View document |
| 17 Jun 2024 | Termination of appointment of Daina Spedding as a director on 2024-05-20 · 1 page | View document |
| 17 Jun 2024 | Appointment of Ms Sarah Elizabeth Ledwidge as a director on 2024-05-20 · 2 pages | View document |
| 24 May 2024 | Statement of capital following an allotment of shares on 2024-05-20 · 5 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-21 · 5 pages | View document |
| 15 Apr 2024 | Registration of charge 085024050013, created on 2024-04-10 · 13 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Memorandum and Articles of Association · 43 pages | View document |
| 5 Apr 2024 | Resolutions · 162 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 15 Mar 2024 | Registration of charge 085024050012, created on 2024-03-06 · 13 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-06 · 6 pages | View document |
| 12 Mar 2024 | Resolutions · 47 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions | View document |
| 27 Feb 2024 | Second filing of Confirmation Statement dated 2023-06-27 · 27 pages | View document |
| 27 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-15 · 10 pages | View document |
| 27 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-15 · 10 pages | View document |
| 16 Jan 2024 | Appointment of Karim Abdel-Ghaffar Plaza as a director on 2023-12-14 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Persefoni Noulika as a director on 2023-12-14 · 1 page | View document |
| 3 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 27 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 5 pages | View document |
| 19 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-22 · 10 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-27 with updates · 22 pages | View document |
| 11 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-15 · 6 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2022-12-19 · 5 pages | View document |
| 24 Mar 2023 | Appointment of Mrs Michaela Tod as a director on 2022-11-30 · 2 pages | View document |
| 8 Mar 2023 | Second filing for the appointment of Andrew Green as a director · 3 pages | View document |
| 3 Mar 2023 | Termination of appointment of Samantha Anne Wren as a director on 2023-02-24 · 1 page | View document |
| 3 Mar 2023 | Appointment of Mr Andrew Green as a director on 2023-02-24 · 2 pages | View document |
| 5 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 41 pages | View document |
| 23 Dec 2022 | Registration of charge 085024050011, created on 2022-12-20 · 13 pages | View document |
| 22 Dec 2022 | Registration of charge 085024050010, created on 2022-12-20 · 13 pages | View document |
| 22 Dec 2022 | Registration of charge 085024050009, created on 2022-12-21 · 8 pages | View document |
| 21 Dec 2022 | Registration of charge 085024050008, created on 2022-12-21 · 21 pages | View document |
| 21 Nov 2022 | Appointment of Mr Kenneth Michael Pigaga as a director on 2022-10-20 · 2 pages | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Resolutions · 2 pages | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Resolutions | View document |
| 8 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-22 · 5 pages | View document |
| 23 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-06-27 with updates · 16 pages | View document |
| 23 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 16 Sep 2022 | Statement of capital following an allotment of shares on 2022-01-04 · 4 pages | View document |
| 16 Sep 2022 | Statement of capital following an allotment of shares on 2022-07-04 · 4 pages | View document |
| 29 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 39 pages | View document |
| 24 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-26 · 4 pages | View document |
| 23 Sep 2021 | Change of share class name or designation · 2 pages | View document |
| 23 Sep 2021 | Change of share class name or designation · 2 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-27 with updates · 13 pages | View document |
| 13 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-07 · 3 pages | View document |
| 7 Sep 2020 | 17/08/20 STATEMENT OF CAPITAL GBP 263009.46 | View document |
| 6 Aug 2020 | 09/07/20 STATEMENT OF CAPITAL GBP 262951.98 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 17 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085024050007 | View document |
| 16 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085024050006 | View document |
| 16 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085024050005 | View document |
| 29 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085024050003 | View document |
| 29 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085024050004 | View document |
| 23 Jun 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 262741.98 | View document |
| 26 May 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 262586.24 | View document |
| 6 Jan 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 262542.76 | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 258999.80 | View document |
| 18 Sep 2019 | SECOND FILED SH01 - 26/06/19 STATEMENT OF CAPITAL GBP 258940.59 | View document |
| 18 Sep 2019 | SECOND FILED SH01 - 28/06/19 STATEMENT OF CAPITAL GBP 258954.45 | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085024050001 | View document |
| 16 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 250512.65 | View document |
| 16 Jul 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 7245899.18 | View document |
| 12 Jul 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 258040.46 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085024050002 | View document |
| 20 May 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 258071.76 | View document |
| 12 Apr 2019 | ADOPT ARTICLES 28/03/2019 | View document |
| 12 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 206300.31 | View document |
| 12 Apr 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 204899.75 | View document |
| 12 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 256797.63 | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MS SAMANTHA ANNE WREN | View document |
| 29 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085024050003 | View document |
| 29 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085024050004 | View document |
| 14 Feb 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 186137.02 | View document |
| 10 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085024050002 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 185874.65 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 23 Jul 2018 | Registered office address changed from , 63 - 66 Second Floor, 63 - 66 Hatton Garden, London, London, EC1N 8LE, England to C/O Fti Consulting Llp, 200 Aldersgate Aldersgate Street London EC1A 4HD on 2018-07-23 · 1 page | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA AUBE / 03/07/2018 | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 63 - 66 SECOND FLOOR 63 - 66 HATTON GARDEN LONDON LONDON EC1N 8LE ENGLAND | View document |
| 11 Jul 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 4920243.58 | View document |
| 31 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 182267.73 | View document |
| 21 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM ADEYOOLA | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 18 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SETH JOHNSON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 30 Dec 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Dec 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 181913.35 | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MR SIMON KING | View document |
| 13 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085024050001 | View document |
| 10 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | SECOND FILING FOR FORM SH01 | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Oct 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 15417.15 | View document |
| 2 Oct 2015 | Registered office address changed from , 5 - 9 Hatton Wall, 2nd Floor, London, Greater London, EC1N 8HX to C/O Fti Consulting Llp, 200 Aldersgate Aldersgate Street London EC1A 4HD on 2015-10-02 · 1 page | View document |
| 2 Oct 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 5 - 9 HATTON WALL 2ND FLOOR LONDON GREATER LONDON EC1N 8HX | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR ALEXANDER ASSEILY | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR SETH JOHNSON | View document |
| 10 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 20 Apr 2015 | SECRETARY APPOINTED MR JEAN-DAVID AUBE | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 43 OVERSTONE ROAD LONDON W6 0AD UNITED KINGDOM | View document |
| 14 Apr 2015 | Registered office address changed from , 43 Overstone Road, London, W6 0AD, United Kingdom to C/O Fti Consulting Llp, 200 Aldersgate Aldersgate Street London EC1A 4HD on 2015-04-14 · 1 page | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 506.22 | View document |
| 5 Feb 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 16928.85 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Oct 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 13498.92 | View document |
| 28 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR TOM MODUPE ADEYOOLA | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Mar 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 91074.45 | View document |
| 9 Dec 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 154000.00 | View document |
| 26 Nov 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 150000.00 | View document |
| 23 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Oct 2013 | ADOPT ARTICLES 20/09/2013 | View document |
| 23 Sep 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 75000.00 | View document |
| 30 May 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 13 May 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | View document |
| 13 May 2013 | DIRECTOR APPOINTED MRS TANIA AUBE | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 24 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |