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CHEMD HOLDINGS LIMITED

Company number 08530409

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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)
06 Nov 2014 TM01 Termination of appointment of Dominic Simon Rupert Ward as a director on 6 November 2014
03 Nov 2014 TM01 Termination of appointment of Stuart Rowe as a director on 10 October 2014
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 595.2986
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 747.4203
17 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 17/06/2014.
17 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 21/06/2013.
17 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 21/06/2013.
12 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 827.0037

Statement of capital on 2015-04-21
  • GBP 827.0037
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015
11 Feb 2014 MR01 Registration of charge 085304090003
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2014 MR01 Registration of charge 085304090002
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 747.4203
  • ANNOTATION A second filed SH01 was registered on 17/06/2014.
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 827.0037
  • ANNOTATION A second filed SH01 was registered on 17/06/2014.
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2014 and 21/04/2015
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 594.0476
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 747.8442
  • ANNOTATION A second filed SH01 was registered on 17/06/2014.
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2014 and 21/04/2015
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 77.2263
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 300
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 301.566
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 225.7982
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 226.1933
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 AP01 Appointment of Mr Hiroyuki Tamura as a director
15 Jul 2013 AP01 Appointment of Dominic Ward as a director
15 Jul 2013 AP01 Appointment of Stuart Rowe as a director
15 Jul 2013 AP01 Appointment of Mr Jason Frank Goodman as a director