Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
AP01 |
Appointment of Ioana Parsons as a director on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Guy Edward Oliver as a director on 8 March 2024
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04 Mar 2024 |
PSC05 |
Change of details for Ipsen Developments Limited as a person with significant control on 4 March 2024
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the provisions of the company's memorandum of association which by virtue of section 28 of the companies act 2006 are to treated as provisions of the articles of association are hereby deleted 16/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
CC04 |
Statement of company's objects
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02 Nov 2022 |
AP01 |
Appointment of Jeannette Brend as a director on 1 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
TM01 |
Termination of appointment of Matthias Krieger as a director on 11 July 2022
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28 Apr 2022 |
AP01 |
Appointment of Guy Edward Oliver as a director on 25 April 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Asad Mohsin Ali as a director on 16 March 2022
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23 Mar 2022 |
AP03 |
Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on 16 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Re-Natta Dominica Tomkinson as a director on 16 March 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Re-Natta Tomkinson as a secretary on 16 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on 16 March 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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08 Oct 2021 |
CH01 |
Director's details changed for Dr Matthias Krieger on 30 June 2021
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31 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
AP01 |
Appointment of Alexandre Visciglio as a director on 28 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Lynne Millar as a director on 28 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Isobel Louise Boyne as a director on 28 May 2021
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07 Jun 2021 |
TM02 |
Termination of appointment of Lynne Millar as a secretary on 28 May 2021
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