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CHEMISPHERE UK HOLDINGS LIMITED

Company number 09589953

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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)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AD01	Registered office address changed from Unit 4 3 Richmond Road Trafford Park Manchester M17 1RE United Kingdom to Unit 4 Richmond Road Trafford Park Manchester M17 1RE on 12 March 2018	View PDF Registered office address changed from Unit 4 3 Richmond Road Trafford Park Manchester M17 1RE United Kingdom to Unit 4 Richmond Road Trafford Park Manchester M17 1RE on 12 March 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,000.06	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 1,000.06 - link opens in a new window - 9 pages (9 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,000.05	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 1,000.05 - link opens in a new window - 8 pages (8 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Aug 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 - 5 pages (5 pages)
03 Aug 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10.05	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10.05 - link opens in a new window - 8 pages (8 pages)
19 May 2016	CH01	Director's details changed for Miss Marie Ruth Perrin on 13 May 2016	View PDF Director's details changed for Miss Marie Ruth Perrin on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH01	Director's details changed for Mr Jan Kristian on 13 May 2016	View PDF Director's details changed for Mr Jan Kristian on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH01	Director's details changed for Mrs Rachael Jane Bowhay-Singer on 13 May 2016	View PDF Director's details changed for Mrs Rachael Jane Bowhay-Singer on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH01	Director's details changed for Mr Wilfred Paul Worsley on 13 May 2016	View PDF Director's details changed for Mr Wilfred Paul Worsley on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH01	Director's details changed for Mr John Taylor on 13 May 2016	View PDF Director's details changed for Mr John Taylor on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 1.05	View PDF Statement of capital following an allotment of shares on 14 May 2015 GBP 1.05 - link opens in a new window - 9 pages (9 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
18 May 2015	MR01	Registration of charge 095899530001, created on 14 May 2015	View PDF Registration of charge 095899530001, created on 14 May 2015 - link opens in a new window - 32 pages (32 pages)
13 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-13 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-13 GBP .01 - link opens in a new window - 26 pages (26 pages)

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CHEMISPHERE UK HOLDINGS LIMITED

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