MORNINGSIDE PHARMACEUTICALS LIMITED filing history - Find and update company information

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MORNINGSIDE PHARMACEUTICALS LIMITED

Company number 02672877

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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)
20 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
10 Jul 2023	AP01	Appointment of Mr Jonathan Charles May as a director on 6 July 2023	View PDF Appointment of Mr Jonathan Charles May as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Gary David Buckley as a director on 6 July 2023	View PDF Appointment of Mr Gary David Buckley as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Yanyan Huang as a director on 26 May 2023	View PDF Termination of appointment of Yanyan Huang as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	AP04	Appointment of Hp Secretarial Services Limited as a secretary on 9 February 2023	View PDF Appointment of Hp Secretarial Services Limited as a secretary on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	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)
06 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 6 February 2023	View PDF Withdrawal of a person with significant control statement on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jan 2023	MR01	Registration of charge 026728770004, created on 12 January 2023	View PDF Registration of charge 026728770004, created on 12 January 2023 - link opens in a new window - 16 pages (16 pages)
06 Jan 2023	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	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)
03 Jan 2023	PSC07	Cessation of Randalsun Capital Limited as a person with significant control on 30 September 2022	View PDF Cessation of Randalsun Capital Limited as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM02	Termination of appointment of Monisha Nikesh Kotecha as a secretary on 30 September 2022	View PDF Termination of appointment of Monisha Nikesh Kotecha as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Nikesh Rasiklal Kotecha as a director on 30 September 2022	View PDF Termination of appointment of Nikesh Rasiklal Kotecha as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Monisha Nikesh Kotecha as a director on 30 September 2022	View PDF Termination of appointment of Monisha Nikesh Kotecha as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Richard Michael Condon as a director on 30 September 2022	View PDF Appointment of Mr Richard Michael Condon as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
02 Dec 2021	AP01	Appointment of Mrs Yanyan Huang as a director on 1 December 2021	View PDF Appointment of Mrs Yanyan Huang as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Timothy James Brady as a director on 1 December 2021	View PDF Appointment of Mr Timothy James Brady as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Clifford Roy Fung as a director on 1 December 2021	View PDF Appointment of Mr Clifford Roy Fung as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)

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