THE CHEMISTRY GROUP (HOLDINGS) LIMITED

Company number 12252919

Date	Type	Description	View / Download
06 Oct 2021	TM01	Termination of appointment of Nicholas John Cordeaux Walters as a director on 31 August 2021	(1 page)
16 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(23 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jul 2021	MA	Memorandum and Articles of Association	(55 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 1,359,618.56	(4 pages)
22 Mar 2021	SH06	Cancellation of shares. Statement of capital on 3 December 2020 GBP 1,359,013.29	(6 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 1,359,618.56	(4 pages)
11 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
20 Jan 2021	AP01	Appointment of Alan Bird as a director on 1 January 2021	(2 pages)
20 Jan 2021	AP01	Appointment of Mr Warwick Howerd Nash as a director on 1 January 2021	(2 pages)
20 Jan 2021	TM01	Termination of appointment of David Shaw as a director on 31 December 2020	(1 page)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company buisiness 08/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 09/12/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2020	MA	Memorandum and Articles of Association	(54 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 03/12/2020	(6 pages)
14 Dec 2020	MR01	Registration of charge 122529190001, created on 9 December 2020	(72 pages)
10 Dec 2020	TM01	Termination of appointment of Volker Beckers as a director on 31 October 2020	(1 page)
20 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(6 pages)
07 Aug 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
27 Feb 2020	PSC05	Change of details for Bgf Gp Limited as a person with significant control on 22 November 2019	(2 pages)
07 Jan 2020	PSC07	Cessation of Nick Walters as a person with significant control on 22 November 2019	(1 page)
07 Jan 2020	PSC02	Notification of Bgf Gp Limited as a person with significant control on 22 November 2019	(2 pages)
13 Dec 2019	SH08	Change of share class name or designation	(2 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)