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CHEMOX POUND INVESTMENT LIMITED

Company number 08989550

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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)
19 Jun 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	TM01	Termination of appointment of David Charles Tullis as a director on 3 March 2016	View PDF Termination of appointment of David Charles Tullis as a director on 3 March 2016 - link opens in a new window - 1 page (1 page)
16 May 2017	AP01	Appointment of Mr John Andrew Stone as a director on 3 March 2016	View PDF Appointment of Mr John Andrew Stone as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Ms Evelyn Clifford as a director on 3 March 2016	View PDF Appointment of Ms Evelyn Clifford as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 3,147.4872	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 3,147.4872 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3,023.9352	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3,023.9352 - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
29 Feb 2016	TM01	Termination of appointment of David George Barnby as a director on 29 February 2016	View PDF Termination of appointment of David George Barnby as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	TM01	Termination of appointment of Gavin David Westley as a director on 29 February 2016	View PDF Termination of appointment of Gavin David Westley as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	CH01	Director's details changed for Mr Gavin David Westley on 26 January 2016	View PDF Director's details changed for Mr Gavin David Westley on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 3,023.9352	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 3,023.9352 - link opens in a new window - 7 pages (7 pages)
15 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	SH02	Sub-division of shares on 16 February 2015	View PDF Sub-division of shares on 16 February 2015 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	SH19	Statement of capital on 11 February 2015 GBP 3,024.00	View PDF Statement of capital on 11 February 2015 GBP 3,024.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	CAP-SS	Solvency Statement dated 12/11/14	View PDF Solvency Statement dated 12/11/14 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 12/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 12/11/2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AD03	Register(s) moved to registered inspection location Gladstone House 77-79 High Street Egham Surrey TW20 9HY	View PDF Register(s) moved to registered inspection location Gladstone House 77-79 High Street Egham Surrey TW20 9HY - link opens in a new window - 1 page (1 page)
18 Nov 2014	AD02	Register inspection address has been changed to Gladstone House 77-79 High Street Egham Surrey TW20 9HY	View PDF Register inspection address has been changed to Gladstone House 77-79 High Street Egham Surrey TW20 9HY - link opens in a new window - 1 page (1 page)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 4,276	View PDF Statement of capital following an allotment of shares on 14 July 2014 GBP 4,276 - link opens in a new window - 6 pages (6 pages)
10 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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