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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)
27 Feb 2018 TM01 Termination of appointment of Jianjun Wu as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Jiwu Ruan as a director on 27 February 2018
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 21,780.08
08 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 AP01 Appointment of Professor Jianliang Xiao as a director on 8 September 2017
11 Sep 2017 TM01 Termination of appointment of Gary Ambrose as a director on 31 August 2017
17 Aug 2017 AP01 Appointment of Dr Stephen Barry Parker as a director on 3 July 2017
16 Aug 2017 TM01 Termination of appointment of Jianliang Xiao as a director on 16 August 2017
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
27 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 July 2016
  • GBP 19,047.86
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 AP01 Appointment of Mr Savvas Ioannou Neophytou as a director on 28 November 2016
28 Nov 2016 TM01 Termination of appointment of David Charles Lathbury as a director on 28 November 2016
28 Nov 2016 AP01 Appointment of Mr Gary Ambrose as a director on 28 November 2016
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 18,342.2
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2017
12 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 16,483.830
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 17,499.990
07 Jun 2016 AP01 Appointment of Mr Bernard Jason Ross as a director on 19 May 2016
10 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 16,303.282
10 Mar 2016 CH01 Director's details changed for Dr Jianjun Wu on 1 April 2015