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CHARNWOOD MOLECULAR LIMITED

Company number 03550782

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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)
10 Jan 2020 TM01 Termination of appointment of Philip Charles Bulman Page as a director on 13 December 2019
26 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
01 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
14 Jan 2019 SH06 Cancellation of shares. Statement of capital on 7 January 2019
  • GBP 89
14 Jan 2019 SH03 Purchase of own shares.
20 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by company 19/11/2018
24 Nov 2018 MR04 Satisfaction of charge 1 in full
30 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
26 Apr 2017 CH03 Secretary's details changed for Dr Steven Mark Allim on 22 April 2017
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
06 May 2016 CH01 Director's details changed for Professor Philip Charles Bulman Page on 24 April 2016
03 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016 CH03 Secretary's details changed for Dr Steven Mark Allim on 24 April 2016
30 Apr 2016 CH01 Director's details changed for Professor Steven Mark Allin on 24 April 2016
15 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
16 Feb 2015 MR01 Registration of a charge
09 Feb 2015 MR01 Registration of charge 035507820003, created on 6 February 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Professor Philip Charles Bulman Page on 26 April 2013