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GREYHOUND CHROMATOGRAPHY AND ALLIED CHEMICALS LIMITED

Company number 01564714

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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)
18 Oct 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
16 Oct 2024 CS01 Confirmation statement made on 11 September 2024 with updates
29 Jul 2024 SH10 Particulars of variation of rights attached to shares
29 Jul 2024 SH08 Change of share class name or designation
25 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification 15/07/2024
25 Jul 2024 MA Memorandum and Articles of Association
25 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2024 MR01 Registration of charge 015647140004, created on 19 July 2024
23 Jul 2024 MR01 Registration of charge 015647140005, created on 19 July 2024
22 Jul 2024 PSC02 Notification of Molecular Dimensions Ltd as a person with significant control on 19 July 2024
22 Jul 2024 PSC07 Cessation of Paul Anthony Massie as a person with significant control on 19 July 2024
22 Jul 2024 AP01 Appointment of Ms Joyce Ann Heidinger as a director on 19 July 2024
22 Jul 2024 AP01 Appointment of Mr Benjamin Ross Travis as a director on 19 July 2024
22 Jul 2024 AP01 Appointment of Mr Brian Michael Wall as a director on 19 July 2024
22 Jul 2024 TM02 Termination of appointment of Paul Anthony Massie as a secretary on 19 July 2024
22 Jul 2024 TM01 Termination of appointment of Paul Anthony Massie as a director on 19 July 2024
22 Jul 2024 TM01 Termination of appointment of Colin Lambert as a director on 19 July 2024
16 Jul 2024 MR04 Satisfaction of charge 1 in full
16 Jul 2024 MR04 Satisfaction of charge 3 in full
18 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
24 Oct 2023 TM01 Termination of appointment of Susan Massie as a director on 2 September 2023
20 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
14 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 31 July 2021