Companies House does not verify the accuracy of the information filed

Advanced company search

CHAIN BIOTECHNOLOGY LIMITED

Company number 08841562

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jun 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (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	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 259 - link opens in a new window - 7 pages (7 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 259.00	View PDF Statement of capital following an allotment of shares on 21 October 2015 GBP 259.00 - link opens in a new window - 4 pages (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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
22 Oct 2015	AP01	Appointment of Mr Robert James Rickman as a director on 21 October 2015	View PDF Appointment of Mr Robert James Rickman as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AP01	Appointment of Mr Paul Robert Green as a director on 21 October 2015	View PDF Appointment of Mr Paul Robert Green as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (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	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 207.2 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 December 2014 GBP 207.20	View PDF Statement of capital following an allotment of shares on 13 December 2014 GBP 207.20 - link opens in a new window - 4 pages (4 pages)
06 Jan 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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divison 12/12/2014	View PDF Resolutions RES13 ‐ Sub-divison 12/12/2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	SH02	Sub-division of shares on 12 December 2014	View PDF Sub-division of shares on 12 December 2014 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	AD01	Registered office address changed from Downside Farm Linton Bromyard Herefordshire HR7 4QJ England on 26 February 2014	View PDF Registered office address changed from Downside Farm Linton Bromyard Herefordshire HR7 4QJ England on 26 February 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-13 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-13 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?