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CHEMAI LIMITED

Company number 05845469

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Company Results (links open in a new window)
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 Jun 2026 CS01 Confirmation statement made on 28 May 2026 with updates
View PDF Confirmation statement made on 28 May 2026 with updates - link opens in a new window - 7 pages (7 pages)
06 May 2026 SH01 Statement of capital following an allotment of shares on 1 May 2026
  • GBP 3,781,337.65
View PDF Statement of capital following an allotment of shares on 1 May 2026
  • GBP 3,781,337.65
- link opens in a new window - 3 pages (3 pages)
05 May 2026 TM01 Termination of appointment of Mirko Walter as a director on 1 May 2026
View PDF Termination of appointment of Mirko Walter as a director on 1 May 2026 - link opens in a new window - 1 page (1 page)
11 Mar 2026 TM01 Termination of appointment of Bryn Richard Roberts as a director on 11 March 2026
View PDF Termination of appointment of Bryn Richard Roberts as a director on 11 March 2026 - link opens in a new window - 1 page (1 page)
03 Nov 2025 CH01 Director's details changed for Antonin Robert Rollet De Fourgerolles on 3 November 2025
View PDF Director's details changed for Antonin Robert Rollet De Fourgerolles on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
10 Sep 2025 PSC07 Cessation of Ora Limited as a person with significant control on 10 September 2025
View PDF Cessation of Ora Limited as a person with significant control on 10 September 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2025 CS01 Confirmation statement made on 8 June 2025 with updates
View PDF Confirmation statement made on 8 June 2025 with updates - link opens in a new window - 8 pages (8 pages)
12 Feb 2025 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 129,314.878
View PDF Statement of capital following an allotment of shares on 20 September 2024
  • GBP 129,314.878
- link opens in a new window - 3 pages (3 pages)
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 129,314.878
View PDF Statement of capital following an allotment of shares on 20 September 2024
  • GBP 129,314.878
- link opens in a new window - 3 pages (3 pages)
27 Sep 2024 PSC07 Cessation of David Robert Norwood as a person with significant control on 8 August 2024
View PDF Cessation of David Robert Norwood as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
02 Sep 2024 AP01 Appointment of Antonin Robert Rollet De Fourgerolles as a director on 1 September 2024
View PDF Appointment of Antonin Robert Rollet De Fourgerolles as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 3,010,177.3
View PDF Statement of capital following an allotment of shares on 21 August 2024
  • GBP 3,010,177.3
- link opens in a new window - 3 pages (3 pages)
24 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share option plan/change of name 08/08/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share option plan/change of name 08/08/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 25 pages (25 pages)
24 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
20 Aug 2024 CH01 Director's details changed for Dr Mark Robert Warne on 3 August 2024
View PDF Director's details changed for Dr Mark Robert Warne on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 CERTNM Company name changed deepmatter group LIMITED\certificate issued on 20/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-08
View PDF Company name changed deepmatter group LIMITED\certificate issued on 20/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-08
- link opens in a new window - 3 pages (3 pages)
20 Aug 2024 AP01 Appointment of David Robert Norwood as a director on 19 August 2024
View PDF Appointment of David Robert Norwood as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
14 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with updates
View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
10 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
21 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
01 Nov 2023 SH02 Consolidation of shares on 8 June 2023
View PDF Consolidation of shares on 8 June 2023 - link opens in a new window - 4 pages (4 pages)