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THE CHEMISTRY GROUP (HOLDINGS) LIMITED

Company number 12252919

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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)
20 Nov 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
28 Oct 2024	TM01	Termination of appointment of Amanda Jayne Caroline Lewis as a director on 14 October 2024	View PDF Termination of appointment of Amanda Jayne Caroline Lewis as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
19 Mar 2024	TM01	Termination of appointment of Sarah Elizabeth Ledwidge as a director on 11 March 2024	View PDF Termination of appointment of Sarah Elizabeth Ledwidge as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 88 pages (88 pages)
27 Dec 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
08 Dec 2023	AD01	Registered office address changed from 1 Paternoster Square London EC4M 7DX England to 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB on 8 December 2023	View PDF Registered office address changed from 1 Paternoster Square London EC4M 7DX England to 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
10 Oct 2023	SH06	Cancellation of shares. Statement of capital on 22 May 2023 GBP 1,365,197.74	View PDF Cancellation of shares. Statement of capital on 22 May 2023 GBP 1,365,197.74 - link opens in a new window - 7 pages (7 pages)
05 Dec 2022	TM01	Termination of appointment of Matthew Neale as a director on 28 November 2022	View PDF Termination of appointment of Matthew Neale as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 1,365,181.13	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 1,365,181.13 - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
08 May 2022	CH01	Director's details changed for Mr Matthew Neale on 5 May 2022	View PDF Director's details changed for Mr Matthew Neale on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
04 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 1,364,740.58	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 1,364,740.58 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	TM01	Termination of appointment of Rahul Satsangi as a director on 16 March 2022	View PDF Termination of appointment of Rahul Satsangi as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Mrs Sarah Elizabeth Ledwidge as a director on 16 March 2022	View PDF Appointment of Mrs Sarah Elizabeth Ledwidge as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1,363,957.4	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 1,363,957.4 - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AP01	Appointment of Mr Matthew Neale as a director on 12 November 2021	View PDF Appointment of Mr Matthew Neale as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mrs Amanda Jayne Caroline Lewis as a director on 12 November 2021	View PDF Appointment of Mrs Amanda Jayne Caroline Lewis as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 9 pages (9 pages)

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THE CHEMISTRY GROUP (HOLDINGS) LIMITED

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