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CHEMIFY LIMITED

Company number SC645290

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 19.46827	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 19.46827 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
25 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2024 GBP 19.34043	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2024 GBP 19.34043 - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 19.23262	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 19.23262 - link opens in a new window - 4 pages (4 pages)
06 May 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 19.23262 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/07/2024.	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 19.23262 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/07/2024. - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 19.23262	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 19.23262 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 19.2077	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 19.2077 - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
20 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 19.20478	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 19.20478 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	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 - 2 pages (2 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 17.92280	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 17.92280 - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 15.38792	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 15.38792 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
04 Apr 2023	AP01	Appointment of Mr Steven Hochberg as a director on 20 February 2023	View PDF Appointment of Mr Steven Hochberg as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 12.72584	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 12.72584 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2022	PSC04	Change of details for Professor Leroy Cronin as a person with significant control on 25 February 2022	View PDF Change of details for Professor Leroy Cronin as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2022 GBP 12.70959	View PDF Second filing of a statement of capital following an allotment of shares on 11 March 2022 GBP 12.70959 - link opens in a new window - 7 pages (7 pages)
20 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 February 2022 GBP 12.69266	View PDF Second filing of a statement of capital following an allotment of shares on 25 February 2022 GBP 12.69266 - link opens in a new window - 7 pages (7 pages)

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