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CHEMAI LIMITED

Company number 05845469

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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)
08 Jun 2023 CH01 Director's details changed for Mr Mark Robert Warne on 8 June 2023
08 Jun 2023 CH01 Director's details changed for Mr Fraser Benson on 8 June 2023
06 Jun 2023 TM01 Termination of appointment of Laurence John Ede as a director on 1 May 2023
23 Jan 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jan 2023 MAR Re-registration of Memorandum and Articles
23 Jan 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jan 2023 RR02 Re-registration from a public company to a private limited company
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 603,323.0615
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 653,323.0615
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 403,323.0615
12 Oct 2022 CH01 Director's details changed for Mr Mark Robert Warne on 12 October 2022
18 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
31 May 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 400,989.73
27 May 2022 AP01 Appointment of Mr Alan John Aubrey as a director on 27 May 2022
27 May 2022 TM01 Termination of appointment of Karen Bach as a director on 27 May 2022
19 May 2022 AA Group of companies' accounts made up to 31 December 2021
27 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 20/01/2022
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 380,989.73
29 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2020
  • GBP 92,189.7281
24 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 October 2020
  • GBP 92,239.7281
24 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2020
  • GBP 92,189.7281
03 Aug 2021 AP01 Appointment of Bryn Richard Roberts as a director on 1 August 2021
06 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
05 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
25 May 2021 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 87,909.7281
  • ANNOTATION Clarification a second filed SH01 was registered on 24/12/2021 and again on 29/12/2021.