- Company Overview for CHAIN BIOTECHNOLOGY LIMITED (08841562)
- Filing history for CHAIN BIOTECHNOLOGY LIMITED (08841562)
- People for CHAIN BIOTECHNOLOGY LIMITED (08841562)
- Charges for CHAIN BIOTECHNOLOGY LIMITED (08841562)
- More for CHAIN BIOTECHNOLOGY LIMITED (08841562)
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) |
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18 Sep 2024 | MA | Memorandum and Articles of Association | |
17 Sep 2024 | RESOLUTIONS |
Resolutions
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05 Sep 2024 | MR01 | Registration of charge 088415620001, created on 2 September 2024 | |
06 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
05 Aug 2024 | TM01 | Termination of appointment of Matthew Guy Duchars as a director on 3 August 2024 | |
13 Feb 2024 | CS01 | Confirmation statement made on 13 January 2024 with updates | |
07 Dec 2023 | AP01 | Appointment of Dr. Zahid Bashir as a director on 23 November 2023 | |
06 Jul 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2022
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06 Jul 2023 | SH10 | Particulars of variation of rights attached to shares | |
06 Jul 2023 | SH08 | Change of share class name or designation | |
28 Jun 2023 | RESOLUTIONS |
Resolutions
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28 Jun 2023 | MA | Memorandum and Articles of Association | |
27 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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27 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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17 Jun 2023 | TM01 | Termination of appointment of Robert James Rickman as a director on 2 June 2023 | |
06 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
20 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
27 Feb 2023 | PSC07 | Cessation of Edward Mcconachie Green as a person with significant control on 31 July 2022 | |
27 Feb 2023 | CS01 | Confirmation statement made on 13 January 2023 with updates | |
12 Oct 2022 | RESOLUTIONS |
Resolutions
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12 Oct 2022 | MA | Memorandum and Articles of Association | |
12 Oct 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2022
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06 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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19 Aug 2022 | AP01 | Appointment of Dr Matthew Guy Duchars as a director on 17 August 2022 | |
07 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 |