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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)
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 52,146.618
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 51,317.89
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 47,584.32
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New shares / ratification / appointment of director 03/04/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 46,626.204
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 40,734.65
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 39,183.26
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 38,862.69
14 Apr 2020 AP01 Appointment of Mr Stuart Noble as a director on 3 April 2020
25 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
24 Feb 2020 TM01 Termination of appointment of Savvas Ioannou Neophytou as a director on 24 February 2020
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 38,520.26
14 Nov 2019 AP01 Appointment of Mr Andrew Edward Round as a director on 1 November 2019
14 Nov 2019 TM01 Termination of appointment of Michael James Fletcher as a director on 1 November 2019
14 Nov 2019 TM01 Termination of appointment of Philip John Tottey as a director on 1 November 2019
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 36,293.439
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 35,727.829
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 32,595.212
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 32,190.562
21 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2019
  • GBP 31,462.952
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 31,462.952
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2019.
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates