CHROME SHAREHOLDER II LIMITED
ActiveCompany no. 16759350 · Private limited company · Incorporated 2 Oct 2025
Filings
Original documents filed with Companies House · 20 filings
2026
13 Oct 2026
Confirmation
Confirmation statement made on 1 Oct 2026 with updates
PDF · 4 pages
4 Mar 2026
Charge
Registration of charge 167593500002, created on 3 Mar 2026
PDF · 33 pages
18 Feb 2026
Ownership
Change of details for Castleforge Llp as a person with significant control on 2 Oct 2025
PDF · 2 pages
17 Feb 2026
Ownership
Notification of Castleforge Llp as a person with significant control on 2 Oct 2025
PDF · 2 pages
17 Feb 2026
Ownership
Cessation of Michael Bela Kovacs as a person with significant control on 2 Oct 2025
PDF · 1 page
17 Feb 2026
Ownership
Cessation of Adam Scott Macleod as a person with significant control on 2 Oct 2025
PDF · 1 page
17 Feb 2026
Ownership
Cessation of Julian Ezra Feldman as a person with significant control on 2 Oct 2025
PDF · 1 page
4 Feb 2026
Ownership
Change of details for Mr Michael Bela Kovacs as a person with significant control on 2 Oct 2025
PDF · 2 pages
4 Feb 2026
Ownership
Notification of Adam Scott Macleod as a person with significant control on 2 Oct 2025
PDF · 2 pages
4 Feb 2026
Ownership
Notification of Julian Ezra Feldman as a person with significant control on 2 Oct 2025
PDF · 2 pages
2 Feb 2026
Ownership
Notification of Michael Bela Kovacs as a person with significant control on 2 Oct 2025
PDF · 2 pages
2 Feb 2026
Ownership
Withdrawal of a person with significant control statement on 2 Feb 2026
PDF · 2 pages
26 Jan 2026
Address
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to Broadwalk House 3rd Floor 5 Appold Street London EC2A 2DA on 26 Jan 2026
PDF · 1 page
2025
28 Nov 2025
Capital
Statement of capital following an allotment of shares on 5 Nov 2025
PDF · 3 pages
28 Nov 2025
Accounts
Current accounting period extended from 31 Oct 2026 to 31 Dec 2026
PDF · 1 page
10 Nov 2025
Charge
Registration of charge 167593500001, created on 5 Nov 2025
PDF · 56 pages
23 Oct 2025
Officers
Appointment of Ms Rachael Lyon as a director on 14 Oct 2025
PDF · 2 pages
All 20 filings shown. Documents open on Companies House in a new tab.