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LIVERPOOL CHIROCHEM LIMITED

Company number 08900140

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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)
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 77,661.347
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 77,503.187
01 Nov 2022 TM02 Termination of appointment of Paul John Joseph Colbon as a secretary on 31 October 2022
01 Nov 2022 AP03 Appointment of Mrs Caroline Couturier as a secretary on 31 October 2022
01 Nov 2022 TM01 Termination of appointment of Andrew Edward Round as a director on 31 October 2022
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 59,427.1
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 59,382.48
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 59,073.96
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 57,962.85
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 57,683.35
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 57,437.55
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 57,251.55
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 57,162.66
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 56,454.35
18 May 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
07 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 MA Memorandum and Articles of Association
13 Jan 2022 MR01 Registration of charge 089001400001, created on 13 January 2022
03 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with updates
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 53,086.158
16 Feb 2021 TM01 Termination of appointment of Cailing Jiang as a director on 16 February 2021