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CHIMERIC THERAPEUTICS LIMITED

Company number 09842382

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM01	Termination of appointment of Angus James Lauder as a director on 31 March 2020	View PDF Termination of appointment of Angus James Lauder as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
06 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)
31 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 10 pages (10 pages)
10 Mar 2017	AP01	Appointment of Dr Michaela Eileen Sharpe as a director on 4 February 2017	View PDF Appointment of Dr Michaela Eileen Sharpe as a director on 4 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	TM01	Termination of appointment of Natalie Marianne Mount as a director on 4 February 2017	View PDF Termination of appointment of Natalie Marianne Mount as a director on 4 February 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	SH06	Cancellation of shares. Statement of capital on 28 March 2016 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 28 March 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	SH02	Sub-division of shares on 28 March 2016	View PDF Sub-division of shares on 28 March 2016 - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	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 - 29 pages (29 pages)
30 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 10,001	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 8,941	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 8,941 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 8,001	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 8,001 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AP01	Appointment of Angus James Lauder as a director on 16 December 2015	View PDF Appointment of Angus James Lauder as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-26 GBP 1	View PDF Incorporation Statement of capital on 2015-10-26 GBP 1 - link opens in a new window - 30 pages (30 pages)

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CHIMERIC THERAPEUTICS LIMITED

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