CHEMD HOLDINGS LIMITED

Company number 08530409

Date	Type	Description	View / Download
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Apr 2018	AP01	Appointment of Mr Daniel Lee as a director on 29 March 2018	(2 pages)
14 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 18/05/2017	(7 pages)
23 Feb 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
17 Jan 2018	TM02	Termination of appointment of Hal Management Limited as a secretary on 22 December 2017	(1 page)
11 Jan 2018	PSC02	Notification of Pharmacy2U Limited as a person with significant control on 2 July 2016	(2 pages)
11 Jan 2018	PSC07	Cessation of Pharmacy2U Limited as a person with significant control on 6 April 2017	(1 page)
29 Aug 2017	MR01	Registration of charge 085304090005, created on 23 August 2017	(26 pages)
30 Jun 2017	AA01	Previous accounting period extended from 30 December 2016 to 31 March 2017	(1 page)
20 May 2017	CS01	19/05/17 Statement of Capital gbp 1128.3433	(5 pages)
19 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 14/03/2018.	(8 pages)
27 Mar 2017	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
04 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
02 Aug 2016	MR04	Satisfaction of charge 085304090004 in full	(1 page)
26 Jul 2016	SH08	Change of share class name or designation	(2 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 2 July 2016 GBP 1,128.3433	(3 pages)
05 Jul 2016	TM01	Termination of appointment of Julian Charles Desmond Culhane as a director on 2 July 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Carolina Brochado as a director on 2 July 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Mattias Lennart Seve Ljungman as a director on 2 July 2016	(1 page)
04 Jul 2016	MR04	Satisfaction of charge 085304090002 in full	(1 page)
04 Jul 2016	MR04	Satisfaction of charge 085304090003 in full	(1 page)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)