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KROME TECHNOLOGIES LTD

Company number 07031219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2010 AD01 Registered office address changed from 1 Kings Road Walton-on-Thames Surrey KT12 2RA on 10 December 2010
09 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mr Alexander John Wyndham Rogers on 1 October 2009
26 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 10,000
09 Jul 2010 AA01 Current accounting period extended from 30 September 2010 to 31 October 2010
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2009 AP01 Appointment of Samuel Laurence Mager as a director
16 Nov 2009 AP01 Appointment of Rupert Douglas Mills as a director
17 Oct 2009 AD01 Registered office address changed from 838 Wickham Road Croydon Surrey CR0 8ED on 17 October 2009
26 Sep 2009 NEWINC Incorporation