CHALICE MEDICAL LIMITED

Company number 03625972

Date	Type	Description	View / Download
22 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
07 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	(5 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Dec 2020	AA	Full accounts made up to 31 March 2020	(32 pages)
16 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	(4 pages)
16 Sep 2020	PSC04	Change of details for Philip William Bousfield as a person with significant control on 6 April 2016	(2 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
05 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(5 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 July 2019 GBP 208,965	(3 pages)
01 Jul 2019	CH01	Director's details changed for Mr Richard James Shipley on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Richard James Shipley as a director on 1 July 2019	(2 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 206,965	(4 pages)
02 May 2019	AD01	Registered office address changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX to Units 1-2 Manton Wood Enterprise Park Drayton Court Worksop Nottinghamshire S80 2RS on 2 May 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(6 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Nov 2018	SH06	Cancellation of shares. Statement of capital on 1 June 2018 GBP 201,965	(6 pages)
08 Nov 2018	SH03	Purchase of own shares.	(3 pages)
20 Sep 2018	CH01	Director's details changed for Philip William Bousfield on 19 September 2018	(2 pages)
24 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
28 Mar 2018	AP01	Appointment of Mr Lee Bowns as a director on 23 March 2018	(2 pages)
25 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
11 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(7 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 203,965	(4 pages)
28 Nov 2016	SH06	Cancellation of shares. Statement of capital on 12 August 2016 GBP 201,965	(4 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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