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CHIRAL SYSTEMS LIMITED

Company number 06874367

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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)
18 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Sep 2022	CH01	Director's details changed for Mr Davide Felicissimo on 12 September 2022	View PDF Director's details changed for Mr Davide Felicissimo on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Mr Michael Assi on 12 September 2022	View PDF Director's details changed for Mr Michael Assi on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	MR04	Satisfaction of charge 068743670001 in full	View PDF Satisfaction of charge 068743670001 in full - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of Dominic Hanlan as a person with significant control on 12 September 2022	View PDF Cessation of Dominic Hanlan as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC02	Notification of Valsoft Uk Holdings Limited as a person with significant control on 12 September 2022	View PDF Notification of Valsoft Uk Holdings Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Dominic Hanlan as a director on 12 September 2022	View PDF Termination of appointment of Dominic Hanlan as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Mr Michael Assi as a director on 12 September 2022	View PDF Appointment of Mr Michael Assi as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Davide Felicissimo as a director on 12 September 2022	View PDF Appointment of Mr Davide Felicissimo as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2021	PSC04	Change of details for Mr Dominic Hanlan as a person with significant control on 1 September 2021	View PDF Change of details for Mr Dominic Hanlan as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH01	Director's details changed for Mr Dominic Hanlan on 1 September 2021	View PDF Director's details changed for Mr Dominic Hanlan on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC07	Cessation of Dominic Hanlan as a person with significant control on 1 September 2021	View PDF Cessation of Dominic Hanlan as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AD01	Registered office address changed from 33 Cavendish Square Marylebone London W1G 0PW England to 64 Southwark Bridge Road London SE1 0AS on 1 September 2021	View PDF Registered office address changed from 33 Cavendish Square Marylebone London W1G 0PW England to 64 Southwark Bridge Road London SE1 0AS on 1 September 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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CHIRAL SYSTEMS LIMITED

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