Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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10 Jul 2023 |
CERTNM |
Company name changed chinook sciences international LTD\certificate issued on 10/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-07
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15 May 2023 |
TM01 |
Termination of appointment of Gregory Thomas Karachuk as a director on 5 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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20 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 June 2022
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08 Nov 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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12 Jul 2021 |
MT04 |
Notice of end of moratorium by a monitor:liq. Case no.1
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01 Jul 2021 |
MT01 |
Notice of commencement of moratorium:liq. Case no.1:ip no.00005814,00009665,00008349
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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16 Aug 2019 |
AP01 |
Appointment of Mr Gregory Thomas Karachuk as a director on 1 July 2019
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15 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A and r agreement 28/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2019 |
MR01 |
Registration of charge 056903750002, created on 28 March 2019
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29 Mar 2019 |
MR01 |
Registration of charge 056903750001, created on 28 March 2019
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14 Mar 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with updates
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12 Feb 2018 |
PSC02 |
Notification of Chinook Sciences Holdings Limited as a person with significant control on 1 December 2017
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