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CHIESI LIMITED

Company number 02140985

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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)
14 Jan 2025	CH01	Director's details changed for Mr Andrew Philip Dickinson on 14 June 2024	View PDF Director's details changed for Mr Andrew Philip Dickinson on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
15 Apr 2024	RP04AP01	Second filing for the appointment of Mr Michael Russell Gordon as a director	View PDF Second filing for the appointment of Mr Michael Russell Gordon as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP01	Appointment of Mr Michael Russell Gordon as a director on 31 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/04/24	View PDF Appointment of Mr Michael Russell Gordon as a director on 31 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/04/24 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of Marco Vecchia as a director on 31 March 2024	View PDF Termination of appointment of Marco Vecchia as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AP01	Appointment of Mr Ralph Jan Hendrik Richard Blom as a director on 1 January 2024	View PDF Appointment of Mr Ralph Jan Hendrik Richard Blom as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Thomas Joseph Delahoyde as a director on 1 January 2024	View PDF Termination of appointment of Thomas Joseph Delahoyde as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Oct 2022	TM01	Termination of appointment of Ugo Di Francesco as a director on 12 October 2022	View PDF Termination of appointment of Ugo Di Francesco as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Paolo Chiesi as a director on 12 October 2022	View PDF Termination of appointment of Paolo Chiesi as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Alessandro Chiesi as a director on 12 October 2022	View PDF Termination of appointment of Alessandro Chiesi as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Alberto Chiesi as a director on 12 October 2022	View PDF Termination of appointment of Alberto Chiesi as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Mr Alessandro Carloni as a director on 12 October 2022	View PDF Appointment of Mr Alessandro Carloni as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	TM01	Termination of appointment of Danilo Piroli as a director on 12 November 2019	View PDF Termination of appointment of Danilo Piroli as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)

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CHIESI LIMITED

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