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CHEMISPHERE UK HOLDINGS 2023 LIMITED

Company number 15332730

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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)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 707,696	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 707,696 - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	PSC04	Change of details for Mr Wilfred Paul Worsley as a person with significant control on 21 December 2023	View PDF Change of details for Mr Wilfred Paul Worsley as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	MR01	Registration of charge 153327300001, created on 21 December 2023	View PDF Registration of charge 153327300001, created on 21 December 2023 - link opens in a new window - 32 pages (32 pages)
02 Jan 2024	AP01	Appointment of Marie Ruth Perrin as a director on 21 December 2023	View PDF Appointment of Marie Ruth Perrin as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mrs Rachael Jane Bowhay-Singer as a director on 21 December 2023	View PDF Appointment of Mrs Rachael Jane Bowhay-Singer as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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