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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)
09 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Call option agreement 22/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Call option agreement 22/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 1,371,279.56	View PDF Statement of capital following an allotment of shares on 22 November 2019 GBP 1,371,279.56 - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	AP01	Appointment of Mr Volker Beckers as a director on 22 November 2019	View PDF Appointment of Mr Volker Beckers as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AP01	Appointment of Mr David Shaw as a director on 22 November 2019	View PDF Appointment of Mr David Shaw as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AP01	Appointment of Mr Rahul Satsangi as a director on 22 November 2019	View PDF Appointment of Mr Rahul Satsangi as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AP01	Appointment of Mr Nicholas John Cordeaux Walters as a director on 22 November 2019	View PDF Appointment of Mr Nicholas John Cordeaux Walters as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 1 Paternoster Square London EC4M 7DX on 25 October 2019	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 1 Paternoster Square London EC4M 7DX on 25 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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