CHEMIGRAPHIC (TOPCO) LIMITED
| Status | ACTIVE |
| Company No. | 12026472 |
| Category | Private Limited Company |
| Incorporated | 31 May 2019 |
| Age | 5 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CHEMIGRAPHIC (TOPCO) LIMITED is an active private limited company with number 12026472. It was incorporated 5 years, 16 days ago, on 31 May 2019. The company address is Unit A2 The Fleming Centre Unit A2 The Fleming Centre, Crawley, RH10 9NF, England.
Company Fillings
Accounts with accounts type group
Date: 09 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Capital allotment shares
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-11
Capital : 99,990 GBP
Documents
Accounts with accounts type group
Date: 04 Aug 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 08 Jun 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Capital allotment shares
Date: 22 May 2023
Action Date: 20 Apr 2023
Category: Capital
Type: SH01
Capital : 98,690.00 GBP
Date: 2023-04-20
Documents
Capital cancellation shares
Date: 17 May 2023
Action Date: 19 Apr 2023
Category: Capital
Type: SH06
Date: 2023-04-19
Capital : 93,090 GBP
Documents
Capital return purchase own shares
Date: 16 May 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 13 Jan 2023
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change person director company with change date
Date: 10 Jan 2023
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Wootton
Change date: 2019-06-26
Documents
Gazette filings brought up to date
Date: 30 Nov 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 10 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Vaughan Arrowsmith
Appointment date: 2022-03-28
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Struan Hodson
Termination date: 2022-03-28
Documents
Accounts with accounts type full
Date: 11 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Address
Type: AD01
New address: Unit a2 the Fleming Centre Fleming Way Crawley RH10 9NF
Old address: C/O Nvm Private Equity Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom
Change date: 2021-03-26
Documents
Capital allotment shares
Date: 31 Jan 2021
Action Date: 26 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-26
Capital : 93,590 GBP
Documents
Change person director company with change date
Date: 14 Sep 2020
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin John Docherty
Change date: 2019-10-01
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Change account reference date company current extended
Date: 30 Mar 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 18 Feb 2020
Action Date: 21 Jan 2020
Category: Capital
Type: SH01
Capital : 91,090 GBP
Date: 2020-01-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2020
Action Date: 21 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-21
Charge number: 120264720004
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mr Kevin John Docherty
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-15
Officer name: Geraint Anderson
Documents
Change account reference date company current shortened
Date: 01 Nov 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Alexander Francis Erickson
Documents
Resolution
Date: 17 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Jul 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jul 2019
Action Date: 26 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-26
Capital : 87,590 GBP
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-26
Officer name: Mr Alexander Francis Erickson
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-26
Officer name: Mr Christopher Wootton
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2019
Action Date: 26 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120264720002
Charge creation date: 2019-06-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2019
Action Date: 26 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-26
Charge number: 120264720001
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2019
Action Date: 26 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-26
Charge number: 120264720003
Documents
Some Companies
ACCOLADE SUPPORT & CARE MAXET HOUSE, LANSDOWN IND. ESTATE,CHELTENHAM,GL51 8PL
| Number: | 08489684 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 GORRICK SQUARE,WOKINGHAM,RG41 2PA
| Number: | 07918670 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAGNA ASSET MANAGEMENT (FOUR) LTD
C/O MAGNA ASSET MANAGEMENT LTD, FIRST FLOOR,LONDON,W1J 6BD
| Number: | 10846878 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 LONDONDERRY ROAD,MORECAMBE,LA3 2UT
| Number: | 10811556 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PELLOW FAMILY CRAFT BAKERS LIMITED
71 ST GEORGES ROAD,HAYLE,TR27 4AL
| Number: | 05471708 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 4109 MITCHELL HOUSE,EDINBURGH,EH6 7BD
| Number: | SL021606 |
| Status: | ACTIVE |
| Category: | Limited Partnership |