CHAIN BIOTECHNOLOGY LIMITED

Company number 08841562

Date	Type	Description	View / Download
21 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	(7 pages)
15 Oct 2021	MA	Memorandum and Articles of Association	(36 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Sep 2021	TM01	Termination of appointment of Peter Mcpartland as a director on 17 September 2021	(1 page)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 962.104	(3 pages)
10 Sep 2021	TM01	Termination of appointment of Robert Merrick Haigh as a director on 8 September 2021	(1 page)
12 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	(7 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(15 pages) Download iXBRL
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 553.291	(3 pages)
27 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	(7 pages)
13 Nov 2019	PSC07	Cessation of Basil Arthur Omar as a person with significant control on 15 October 2019	(1 page)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 551.889	(3 pages)
13 Nov 2019	TM01	Termination of appointment of Basil Arthur Omar as a director on 7 November 2019	(1 page)
16 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages) Download iXBRL
01 Apr 2019	AP01	Appointment of Dr Robert Merrick Haigh as a director on 1 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Dr Nelly Corine Moore as a director on 1 March 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Philip Chu as a director on 23 January 2019	(1 page)
19 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(8 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 490.78	(4 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
08 May 2018	TM01	Termination of appointment of Michael Mcdonald as a director on 26 April 2018	(1 page)
06 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(5 pages)
10 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)