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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)
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 36,293.439
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 35,727.829
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 32,595.212
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 32,190.562
21 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2019
  • GBP 31,462.952
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 31,462.952
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2019.
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 30,878.616
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 30,847.276
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 29,734.726
26 Sep 2018 AP01 Appointment of Mr Malcolm James Stewart as a director on 26 September 2018
25 Sep 2018 TM01 Termination of appointment of Stephen Barry Parker as a director on 30 July 2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 28,700.521
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 27,870.138
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 AP01 Appointment of Mr Michael James Fletcher as a director on 3 May 2018
21 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 27,317.014
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 27/02/2018
23 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 21,782.98
27 Feb 2018 AP03 Appointment of Dr Paul John Joseph Colbon as a secretary on 27 February 2018
27 Feb 2018 AP01 Appointment of Mr Philip John Tottey as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Jianliang Xiao as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Bernard Jason Ross as a director on 27 February 2018