CHAIN BIOTECHNOLOGY LIMITED

Company number 08841562

Date	Type	Description	View / Download
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)
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)

Previous

• 1
• 2
• 3
• 4

Next