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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)
17 Aug 2017 AP01 Appointment of Dr Stephen Barry Parker as a director on 3 July 2017
16 Aug 2017 TM01 Termination of appointment of Jianliang Xiao as a director on 16 August 2017
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
27 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 July 2016
  • GBP 19,047.86
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 AP01 Appointment of Mr Savvas Ioannou Neophytou as a director on 28 November 2016
28 Nov 2016 TM01 Termination of appointment of David Charles Lathbury as a director on 28 November 2016
28 Nov 2016 AP01 Appointment of Mr Gary Ambrose as a director on 28 November 2016
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 18,342.2
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2017
12 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 16,483.830
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 17,499.990
07 Jun 2016 AP01 Appointment of Mr Bernard Jason Ross as a director on 19 May 2016
10 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 16,303.282
10 Mar 2016 CH01 Director's details changed for Dr Jianjun Wu on 1 April 2015
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 16,303.280
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 15,698.350
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 15,198.350
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 15,103.290
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 13,920.77
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 14,754.10
05 Jan 2016 AP01 Appointment of Dr David Charles Lathbury as a director on 5 November 2015
13 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Provisions of article 11.5 of arts will not apply 14/08/2015