CHAIN BIOTECHNOLOGY LIMITED

Company number 08841562

Date	Type	Description	View / Download
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)
12 Jul 2017	AP01	Appointment of Dr Michael Mcdonald as a director on 22 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Peter Mcpartland as a director on 22 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Paul Robert Green as a director on 22 June 2017	(1 page)
04 May 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 413.45	(4 pages)
02 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(8 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 46.53	(4 pages)
02 Feb 2017	SH02	Sub-division of shares on 4 January 2017	(4 pages)
01 Feb 2017	AP01	Appointment of Philip Chu as a director on 23 December 2016	(3 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
05 Jul 2016	AAMD	Amended total exemption small company accounts made up to 31 January 2015	(3 pages)
10 Jun 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
04 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 259	(7 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 259.00	(4 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
22 Oct 2015	AP01	Appointment of Mr Robert James Rickman as a director on 21 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Paul Robert Green as a director on 21 October 2015	(2 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
18 Feb 2015	ANNOTATION	Rectified This document was removed from the public register on 09/04/2015 as it was invalid or ineffective
21 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 207.2	(3 pages)
16 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)