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CHEMIFY LIMITED

Company number SC645290

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Company Results (links open in a new window)
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)
02 Sep 2026 AP01 Appointment of Mr Jonathan Hostens as a director on 24 August 2026
View PDF Appointment of Mr Jonathan Hostens as a director on 24 August 2026 - link opens in a new window - 2 pages (2 pages)
31 Aug 2026 TM01 Termination of appointment of Aiden Joseph Aceves as a director on 24 August 2026
View PDF Termination of appointment of Aiden Joseph Aceves as a director on 24 August 2026 - link opens in a new window - 1 page (1 page)
19 Aug 2026 SH01 Statement of capital following an allotment of shares on 24 July 2026
  • GBP 35.58116
View PDF Statement of capital following an allotment of shares on 24 July 2026
  • GBP 35.58116
- link opens in a new window - 4 pages (4 pages)
23 Mar 2026 SH01 Statement of capital following an allotment of shares on 24 February 2026
  • GBP 34.54976
View PDF Statement of capital following an allotment of shares on 24 February 2026
  • GBP 34.54976
- link opens in a new window - 4 pages (4 pages)
14 Jan 2026 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
17 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
17 Dec 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
17 Dec 2025 CS01 Confirmation statement made on 17 December 2025 with updates
View PDF Confirmation statement made on 17 December 2025 with updates - link opens in a new window - 13 pages (13 pages)
17 Dec 2025 SH01 Statement of capital following an allotment of shares on 12 December 2025
  • GBP 34.46485
View PDF Statement of capital following an allotment of shares on 12 December 2025
  • GBP 34.46485
- link opens in a new window - 4 pages (4 pages)
17 Dec 2025 SH01 Statement of capital following an allotment of shares on 12 December 2025
  • GBP 32.68158
View PDF Statement of capital following an allotment of shares on 12 December 2025
  • GBP 32.68158
- link opens in a new window - 4 pages (4 pages)
25 Nov 2025 CH01 Director's details changed for Mr Ansu Satpathy on 24 November 2025
View PDF Director's details changed for Mr Ansu Satpathy on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
22 Oct 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
22 Oct 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Oct 2025 CS01 Confirmation statement made on 22 October 2025 with updates
View PDF Confirmation statement made on 22 October 2025 with updates - link opens in a new window - 11 pages (11 pages)
22 Oct 2025 SH01 Statement of capital following an allotment of shares on 23 September 2025
  • GBP 32.30808
View PDF Statement of capital following an allotment of shares on 23 September 2025
  • GBP 32.30808
- link opens in a new window - 4 pages (4 pages)
22 Oct 2025 AP01 Appointment of Mr Ansu Satpathy as a director on 23 September 2025
View PDF Appointment of Mr Ansu Satpathy as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025 PSC07 Cessation of Leroy Cronin as a person with significant control on 23 September 2025
View PDF Cessation of Leroy Cronin as a person with significant control on 23 September 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025 AP01 Appointment of Dr. Aiden Joseph Aceves as a director on 23 September 2025
View PDF Appointment of Dr. Aiden Joseph Aceves as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 MR01 Registration of charge SC6452900001, created on 1 September 2025
View PDF Registration of charge SC6452900001, created on 1 September 2025 - link opens in a new window - 26 pages (26 pages)
08 Jul 2025 SH01 Statement of capital following an allotment of shares on 1 June 2025
  • GBP 19.48146
View PDF Statement of capital following an allotment of shares on 1 June 2025
  • GBP 19.48146
- link opens in a new window - 4 pages (4 pages)
08 Jul 2025 SH01 Statement of capital following an allotment of shares on 1 June 2025
  • GBP 19.48146
View PDF Statement of capital following an allotment of shares on 1 June 2025
  • GBP 19.48146
- link opens in a new window - 4 pages (4 pages)
05 Feb 2025 SH01 Statement of capital following an allotment of shares on 7 January 2025
  • GBP 19.47357
View PDF Statement of capital following an allotment of shares on 7 January 2025
  • GBP 19.47357
- link opens in a new window - 4 pages (4 pages)
05 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with updates
View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 19.46827
View PDF Statement of capital following an allotment of shares on 1 October 2024
  • GBP 19.46827
- link opens in a new window - 4 pages (4 pages)