CHARNWOOD MOLECULAR LIMITED

Company number 03550782

Date	Type	Description	View / Download
05 Feb 2024	MR01	Registration of charge 035507820005, created on 24 January 2024	(50 pages)
09 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	(3 pages)
09 May 2023	AA	Full accounts made up to 31 July 2022	(30 pages)
02 Feb 2023	MR01	Registration of charge 035507820004, created on 30 January 2023	(78 pages)
26 Oct 2022	AP01	Appointment of Dr Ben Major George Cons as a director on 17 October 2022	(2 pages)
21 Sep 2022	TM01	Termination of appointment of John William Handley as a director on 21 September 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of Steven Mark Allin as a director on 28 July 2022	(1 page)
05 Aug 2022	TM02	Termination of appointment of Steven Mark Allin as a secretary on 28 July 2022	(1 page)
05 Aug 2022	AP01	Appointment of Mr Lee Robert Patterson as a director on 28 July 2022	(2 pages)
03 May 2022	AA	Full accounts made up to 31 July 2021	(31 pages)
03 May 2022	MR04	Satisfaction of charge 035507820003 in full	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	(3 pages)
16 Dec 2021	AD01	Registered office address changed from The Heritage Building Beaumont Court Prince William Road Loughborough Leicestershire LE11 5GA to Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd on 16 December 2021	(1 page)
08 Aug 2021	AA	Accounts for a small company made up to 31 July 2020	(25 pages)
06 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	(3 pages)
23 Jun 2020	AP01	Appointment of John William Handley as a director on 2 June 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Trevor Nolan as a director on 2 June 2020	(2 pages)
12 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	(4 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(11 pages) Download iXBRL
16 Jan 2020	PSC02	Notification of Maxwell Bidco Limited as a person with significant control on 13 December 2019	(2 pages)
16 Jan 2020	PSC07	Cessation of Steven Mark Allin as a person with significant control on 13 December 2019	(1 page)
16 Jan 2020	PSC07	Cessation of Philip Charles Bulman Page as a person with significant control on 13 December 2019	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Jan 2020	SH06	Cancellation of shares. Statement of capital on 13 December 2019 GBP 78	(4 pages)
14 Jan 2020	SH03	Purchase of own shares.	(3 pages)