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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)
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 30,878.616
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 30,847.276
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 29,734.726
26 Sep 2018 AP01 Appointment of Mr Malcolm James Stewart as a director on 26 September 2018
25 Sep 2018 TM01 Termination of appointment of Stephen Barry Parker as a director on 30 July 2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 28,700.521
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 27,870.138
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 AP01 Appointment of Mr Michael James Fletcher as a director on 3 May 2018
21 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 27,317.014
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 27/02/2018
23 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 21,782.98
27 Feb 2018 AP03 Appointment of Dr Paul John Joseph Colbon as a secretary on 27 February 2018
27 Feb 2018 AP01 Appointment of Mr Philip John Tottey as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Jianliang Xiao as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Bernard Jason Ross as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Jianjun Wu as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Jiwu Ruan as a director on 27 February 2018
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 21,780.08
08 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 AP01 Appointment of Professor Jianliang Xiao as a director on 8 September 2017
11 Sep 2017 TM01 Termination of appointment of Gary Ambrose as a director on 31 August 2017