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LIVERPOOL CHIROCHEM LIMITED

Company number 08900140

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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)
06 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2023 MA Memorandum and Articles of Association
19 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jul 2023 TM01 Termination of appointment of Stuart Jason Noble as a director on 29 June 2023
02 May 2023 MR04 Satisfaction of charge 089001400001 in full
21 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
24 Nov 2022 AD01 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Douglas Bank House Wigan Lane Wigan WN1 2TB on 24 November 2022
03 Nov 2022 AP01 Appointment of Mr Thomas Hardman as a director on 31 October 2022
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 77,661.347
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 77,503.187
01 Nov 2022 TM02 Termination of appointment of Paul John Joseph Colbon as a secretary on 31 October 2022
01 Nov 2022 AP03 Appointment of Mrs Caroline Couturier as a secretary on 31 October 2022
01 Nov 2022 TM01 Termination of appointment of Andrew Edward Round as a director on 31 October 2022
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 59,427.1
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 59,382.48
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 59,073.96
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 57,962.85
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 57,683.35
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 57,437.55
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 57,251.55
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 57,162.66
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 56,454.35
18 May 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
07 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association