CHRONO24 UK LTD
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-18 with updates |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 24/06/2524 June 2025 | Withdrawal of a person with significant control statement on 2025-06-24 |
| 24/06/2524 June 2025 | Notification of Mpn Marketplace Networks Gmbh as a person with significant control on 2025-06-16 |
| 07/04/257 April 2025 | Full accounts made up to 2024-12-31 |
| 13/08/2413 August 2024 | Termination of appointment of Holger Felgner as a director on 2024-08-02 |
| 13/08/2413 August 2024 | Termination of appointment of Jennifer Bodenseh as a director on 2024-08-02 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 18/09/2318 September 2023 | Certificate of change of name |
| 04/09/234 September 2023 | Appointment of Mrs Jennifer Bodenseh as a director on 2023-08-15 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 17/11/2117 November 2021 | Sub-division of shares on 2021-10-01 |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 02/11/212 November 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 02/11/212 November 2021 | Appointment of Mr Joseph Anthony Mckenzie as a director on 2021-10-01 |
| 14/10/2114 October 2021 | Certificate of change of name |
| 14/10/2114 October 2021 | Registered office address changed from No.1 Spinningfields 1 Hardman Square Manchester M3 3EB United Kingdom to 5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR on 2021-10-14 |
| 18/06/2118 June 2021 | Incorporation |
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