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SMARTCHEMISTRY GROUP LIMITED

Company number 04548568

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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)
19 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5,914.82
27 Oct 2015 CERTNM Company name changed ionscope LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
27 Oct 2015 AD01 Registered office address changed from A2 Ash House Melbourn Science Park Melbourn SG8 6HB to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 27 October 2015
27 Aug 2015 AA Accounts for a small company made up to 31 December 2014
08 May 2015 SH01 Statement of capital following an allotment of shares on 21 February 2015
  • GBP 3,101.614
08 May 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 3,101.614
23 Mar 2015 MISC Section 519
11 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3,101.61
01 Aug 2014 AA Accounts for a small company made up to 31 December 2013
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 2,956.177
23 Dec 2013 TM01 Termination of appointment of Yuri Korchev as a director
18 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-18
18 Nov 2013 TM01 Termination of appointment of a director
06 Nov 2013 TM01 Termination of appointment of Christopher Moore as a director
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a small company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
01 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2010 AA Accounts for a small company made up to 31 December 2009
09 Jun 2010 AP01 Appointment of Mr Christopher Gerald Moore as a director
19 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Dr Maxwell Mortimer Wilson on 13 November 2009