CHEMIGRAPHIC (TOPCO) LIMITED

Company number 12026472

Date	Type	Description	View / Download
30 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 91,090	(4 pages)
23 Jan 2020	MR01	Registration of charge 120264720004, created on 21 January 2020	(58 pages)
04 Nov 2019	AP01	Appointment of Mr Kevin John Docherty as a director on 1 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Geraint Anderson as a director on 15 August 2019	(2 pages)
01 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
01 Nov 2019	TM01	Termination of appointment of Alexander Francis Erickson as a director on 30 September 2019	(1 page)
17 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investor debenture 26/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
15 Jul 2019	SH08	Change of share class name or designation	(2 pages)
05 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-03	(3 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 87,590	(4 pages)
04 Jul 2019	AP01	Appointment of Mr Alexander Francis Erickson as a director on 26 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Christopher Wootton as a director on 26 June 2019	(2 pages)
03 Jul 2019	MR01	Registration of charge 120264720002, created on 26 June 2019	(58 pages)
02 Jul 2019	MR01	Registration of charge 120264720001, created on 26 June 2019	(43 pages)
28 Jun 2019	MR01	Registration of charge 120264720003, created on 26 June 2019	(59 pages)
31 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-31 GBP 1	(51 pages)

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